Register / Payment InstitutionsPIs / PLAG N PAY PAYMENT INSTITUTION S.A.

Authorised · since 14 Jul 2022

PLAG N PAY PAYMENT INSTITUTION S.A.

GreeceNat. ID 801669819

Authorised · since 14 Jul 2022

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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 namePLAG N PAY PAYMENT INSTITUTION S.A.
Trading namePLAG N PAY PAYMENT INSTITUTION
Home member stateGreece
Competent authorityBank of GreeceView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised14 Jul 2022· Register ID 801669819
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office2-4, DRAGATSI Str., Greece

Authorised services (PI)

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