Registered · since 8 Oct 2024

Magnifin, Lda

PortugalNat. ID 1800

Registered · since 8 Oct 2024

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Contacts & escalation

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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 nameMagnifin, Lda
Home member statePortugal
Competent authorityBank of PortugalView regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered8 Oct 2024· Register ID 1800
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAvenida João XXI, nº 21, 6º dto, Portugal

Authorised services (AISP)

PS_0808. Account information services
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026