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Licensed EMIsSee verified EMIs

Fimaser

Belgium
3.0(2 notes)ActiveEMI
View on register

Licence number

0434818930

Authorised since

17 Dec 2013

EEA passports

1

Profile rates

Data-derived · A is broadest

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

Reach
RegionalTier C

Passports into 1 EEA jurisdiction.

Scope
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
EstablishedTier A

Authorised 12 years ago.

About this institution

Verified active. Fimaser holds a current licence issued by the National Bank of Belgium on 17 December 2013. The entity operates under reference 0434818930 and is authorised to provide a substantive range of payment and e-money services. Its permitted activities span cash deposit and withdrawal services on payment accounts, execution of payment transactions both on standard accounts and where funds are covered by credit line, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, money remittance services, and safeguarding of customer funds.

The licence extends into one EEA host state beyond Belgium: France. Fimaser's passporting authorisation covers France as recorded in the National Bank of Belgium's register.

As at the last cross-check against the regulator's register, Fimaser's authorisation continues in active status. The entity's operational licence is confirmed under reference 0434818930 with the National Bank of Belgium.

EEA passporting

1 jurisdiction

Under the EU passporting regime, Fimaser can provide services across the following EEA jurisdiction, in addition to its home authorisation in Belgium.

  • FranceFrance1

Authorised activities (PSD2 / EMD2)

Payment-services activities Fimaser is permitted to carry out under its licence, as recorded in the register.

  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuance of electronic moneyEMI_ISSUANCE
  • Cash withdrawal services on a payment accountPSD2_2
  • Execution of payment transactions where funds are covered by credit linePSD2_4

Frequently asked questions

Is Fimaser a licensed e-money institution?
Yes. Fimaser holds EMI authorisation from National Bank of Belgium in Belgium, licence reference 0434818930. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Fimaser?
Fimaser is authorised and supervised by National Bank of Belgium in Belgium. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Fimaser's licence or FRN number?
Fimaser's licence reference number is 0434818930. 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 Fimaser authorised in other EEA countries?
Yes. Fimaser is passported to 1 EEA jurisdiction, 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 Belgium

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Registered office

Street
Boulevard Baudoin 29 bus 3B
City
Bruxelles, 1000

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