Authorised · since 14 Aug 2024

CheckinPay AS

NorwayNat. ID 931706179

Authorised · since 14 Aug 2024

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameCheckinPay AS
Home member stateNorway
Competent authorityFinancial Supervisory Authority of NorwayView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised14 Aug 2024· Register ID 931706179
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeNarviga 23, Norway

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_0606. Money remittance
PSD2 passportingNotified to 3 EU host member states
NO · HOMEDKFISE
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026