Register / Payment InstitutionsPIs / Epassi Clearing Oy

Authorised · since 11 Jun 2018

Epassi Clearing Oy

FinlandNat. ID 28722419

Authorised · since 11 Jun 2018

Unverified profile · public registers onlyWork here? Claim it →

Authorisation

Legal nameEpassi Clearing Oy
Home member stateFinland
Competent authorityFinnish Financial Supervisory Authority (FIN-FSA)
LicensePI · PSD2 Article 11
Authorisation date11 Jun 2018
LicenseAISP · PSD2 Article 33
Registration date20 Nov 2020
EnforcementNone on record
Head officeLinnoitustie 11, 02600 ESPOO

Authorised services

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0707. Payment initiation services
PS_0808. Account information services
Passporting. notified to 12 host states, including DE · DK · EE · ES · IS · IT · LV · NL · NO · PL · SE · SI
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.