Register / Account Information Service ProvidersAISPs / PENNYLANE

Registered · since 3 Mar 2023

PENNYLANE

FranceNat. ID 880265921

Registered · since 3 Mar 2023

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Contacts & escalation

ComplyBridge Intelligence
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 namePENNYLANE
Trading nameAccountin
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered3 Mar 2023· Register ID 880265921
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office2 - 4 rue Jules LEFEBVRE, France

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 26 EU host member states
FR · HOMEATBEBGCYCZDEDKEEESFIGRHRHUIEITLTLULVMTNLPLPTROSESISKELISLINO

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

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

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.