Register / Payment InstitutionsPIs / GFC Good Finance Company AS

Authorised · since 5 Jun 2013

GFC Good Finance Company AS

EstoniaNat. ID 12423254

Authorised · since 5 Jun 2013

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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
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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 nameGFC Good Finance Company AS
Home member stateEstonia
Competent authorityEstonian Financial Supervision AuthorityView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised5 Jun 2013· Register ID 12423254
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRotermanni 5, Estonia

Authorised services (PI)

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_0606. Money remittance
PSD2 passportingNotified to 6 EU host member states
EE · HOMECZDEESFIPLSKATBEBGHRCYDKFRELHUIEITLVLTLUMTNLPTROSISEISLINO

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

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