Authorised · since 31 Oct 2017

Digiteal

BelgiumNat. ID 0630675588

Authorised · since 31 Oct 2017

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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 nameDigiteal
Home member stateBelgium
Competent authorityNational Bank of BelgiumView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised31 Oct 2017· Register ID 0630675588
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeEmile Francqui straat 6 bus 9/rue Emile Francqui 6 bus 9, Belgium

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 29 EU host member states
BE · HOMEATBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026