Is Enfuce License Services Oy a licensed e-money institution?

Yes. Enfuce License Services Oy holds EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 29925023. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Enfuce License Services Oy?

Enfuce License Services Oy is authorised and supervised by Finnish Financial Supervisory Authority in Finland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Enfuce License Services Oy's licence or FRN number?

Enfuce License Services Oy's licence reference number is 29925023. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Is Enfuce License Services Oy authorised in other EEA countries?

Yes. Enfuce License Services Oy is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Enfuce License Services Oy

4.0(145 notes)ActiveEMI

View on register

Regulator

Finnish Financial Supervisory Authority

Licence number

29925023

Authorised since

06 Jul 2022

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: Pan-EuropeanTier A
Scope: Full-serviceTier A
Tenure: GrowingTier C

About this institution

Verified active. Enfuce License Services Oy holds a current licence issued by the Finnish Financial Supervisory Authority on 6 July 2022. The entity is authorised to provide account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions on accounts and under credit lines, issuance of electronic money, issuing and acquiring of payment instruments, payment initiation services, and safeguarding of customer funds.

The licence extends across 29 EEA host states. Passporting cover includes the major markets: Austria, Belgium, France, Germany, Italy, Netherlands, Poland, Spain and Sweden. The register also records authorisation in Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia and Slovenia.

As recorded in the Finnish Financial Supervisory Authority register, reference 29925023, the entity's authorisation continues as active. No licence-granted date variation or operational discontinuity is flagged in the cross-check record.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Enfuce License Services Oy can provide services across the following EEA jurisdictions, in addition to its home authorisation in Finland.

Lithuania12
Austria12
Romania12
Sweden12
Czech Republic12
Spain12
Denmark12
Poland12
Germany12
Belgium12
Croatia12
Greece12
Liechtenstein12
Portugal12
Iceland12
Norway12
Bulgaria12
Luxembourg12
France12
Slovakia12
Cyprus12
Netherlands12
Latvia12
Estonia12
Slovenia12
Hungary12
Malta12
Italy12
Ireland12

Authorised activities (PSD2 / EMD2)

Payment-services activities Enfuce License Services Oy is permitted to carry out under its licence, as recorded in the register.

Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Account information services (AIS)PSD2_8
Execution of payment transactions where funds are covered by credit linePSD2_4
Execution of payment transactions on a payment accountPSD2_3
Cash deposit services on a payment accountPSD2_1
Cash withdrawal services on a payment accountPSD2_2
Payment initiation services (PIS)PSD2_7

Frequently asked questions

Is Enfuce License Services Oy a licensed e-money institution?: Yes. Enfuce License Services Oy holds EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 29925023. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Enfuce License Services Oy?: Enfuce License Services Oy is authorised and supervised by Finnish Financial Supervisory Authority in Finland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Enfuce License Services Oy's licence or FRN number?: Enfuce License Services Oy's licence reference number is 29925023. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Enfuce License Services Oy authorised in other EEA countries?: Yes. Enfuce License Services Oy is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Finland

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Registered office

Street: Metsänneidonkuja 12
City: ESPOO, 02130

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