Register / Payment InstitutionsPIs / EPI Company

Authorised · since 20 Feb 2024

EPI Company

BelgiumNat. ID 0755811726

Authorised · since 20 Feb 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 nameEPI Company
Home member stateBelgium
Competent authorityNational Bank of BelgiumView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised20 Feb 2024· Register ID 0755811726
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officede Lignestraat 13/Rue de Ligne 13, Belgium

Authorised services (PI)

PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 4 EU host member states
BE · HOMEDEFRLUNL
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 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.