Register / Payment InstitutionsPIs / TavexWise AS

Authorised · since 25 Sep 2014

TavexWise AS

EstoniaNat. ID 12641402

Authorised · since 25 Sep 2014

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameTavexWise AS
Home member stateEstonia
Competent authorityEstonian Financial Supervision AuthorityView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised25 Sep 2014· Register ID 12641402
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeAia 5, Estonia

Authorised services (PI)

PS_0606. Money remittance
PSD2 passportingNotified to 3 EU host member states
EE · HOMEBGDKSE
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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