Register / Account Information Service ProvidersAISPs / Cardlay A/S

Registered · since 10 Jan 2023

Cardlay A/S

DenmarkNat. ID 37447285

Registered · since 10 Jan 2023

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameCardlay A/S
Home member stateDenmark
Competent authorityDanish Financial Supervisory AuthorityView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered10 Jan 2023· Register ID 37447285
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBilledskærervej 17, Denmark

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 3 EU host member states
DK · HOMEFINOSE
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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