Register / Small Payment InstitutionsSmall PIs / Ogaal Oy

Registered · since 20 Sep 2023

Ogaal Oy

FinlandNat. ID 32645903

Registered · since 20 Sep 2023

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
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
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Authorisation

Legal nameOgaal Oy
Home member stateFinland
Competent authorityFinnish Financial Supervisory Authority (FIN-FSA)View regulator →
AuthorisationSMALL PISmall payment institution· PSD2 Article 32 (exempt)
Registered20 Sep 2023· Register ID 32645903
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVaahtokuja 8 B 21, Finland

Authorised services (SMALL PI)

PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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