Register / Payment InstitutionsPIs / RUFIJI CAPITAL

Authorised · since 17 Sep 2026

RUFIJI CAPITAL

FranceNat. ID 948416813

Authorised · since 17 Sep 2026

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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 nameRUFIJI CAPITAL
Home member stateFrance
Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised17 Sep 2026· Register ID 948416813
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office66 AVENUE DES CHAMPS ELYSEES, France

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03C3c. Execution of credit transfers
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 20 Sep 2026Synced 20 Sep 2026

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