Register / Payment InstitutionsPIs / EVERIFIN s. r. o.

Authorised · since 16 Jul 2021

EVERIFIN s. r. o.

SlovakiaNat. ID 46963774

Authorised · since 16 Jul 2021

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameEVERIFIN s. r. o.
Home member stateSlovakia
Competent authorityNational Bank of Slovakia (NBS)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised16 Jul 2021· Register ID 46963774
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeMikovíniho 8, Slovakia

Authorised services (PI)

PS_0606. Money remittance
PS_0707. Payment initiation services
PS_0808. Account information services
PSD2 passportingNotified to 29 EU host member states
SK · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUIEISITLILTLULVMTNLNOPLPTROSESIEL

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

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.