Register / Payment InstitutionsPIs / Finary

Authorised · since 21 Sep 2026

Finary

FranceNat. ID FR_ACPR!758984

Authorised · since 21 Sep 2026

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ComplyBridge Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameFinary
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised21 Sep 2026· Register ID FR_ACPR!758984
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office58, rue de Monceau, France

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 27 Sep 2026Synced 27 Sep 2026

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