Register / Payment InstitutionsPIs / Gold Commodities Forex

Authorised · since 27 Jun 2011

Gold Commodities Forex

BelgiumNat. ID 0832602171

Authorised · since 27 Jun 2011

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ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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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
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Authorisation

Legal nameGold Commodities Forex
Home member stateBelgium
Competent authorityNational Bank of BelgiumView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised27 Jun 2011· Register ID 0832602171
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeWinderickxplein 3 bus 2, Belgium

Authorised services (PI)

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_0606. Money remittance
PSD2 passportingNotified to 3 EU host member states
BE · HOMEFRLUNL
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026