Authorised · since 1 Sep 2020

PagoFX Europe

BelgiumNat. ID 0732933384

Authorised · since 1 Sep 2020

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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
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal namePagoFX Europe
Home member stateBelgium
Competent authorityNational Bank of BelgiumView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised1 Sep 2020· Register ID 0732933384
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeNerviërslaan 85/avenue des Nerviens 85, Belgium

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 2 EU host member states
BE · HOMEDEES
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026