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Fimaser

Belgium
3.0(2 ratings)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 Belgian e-money licence (0434818930) under the National Bank of Belgium. The licence was granted on 17 December 2013. The licence authorises money remittance, cash withdrawal services on a payment account, and issuing payment instruments and acquiring payment transactions. It also authorises safeguarding of customer funds and issuance of electronic money. Execution of payment transactions on a payment account is covered. Cash deposit services on a payment account are authorised. Payment transactions where funds are covered by a credit line are also authorised.

The licence is passported into France, giving the entity a presence in this single EEA host state.

Data note: No other EEA passporting states are recorded on the register. The National Bank of Belgium records licence reference 0434818930 and confirms the operational status as active by the last cross-check.

Licence timeline

3 dated events

Dated events for Fimaser, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the National Bank of Belgium register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the National Bank of Belgium

Position in the Belgium register

Belgium EMIs

8

Active

8

Full / small licences

7 / 1

Licence age rank

6/8

Fimaser is one of 8 e-money institutions on the Belgium register, 8 of which are currently active. Its licence is the 6th oldest of the 8 dated Belgium EMI authorisations, one of 3 granted in 2013.

Is your money safe with Fimaser?

Fimaser holds an e-money authorisation from National Bank of Belgium, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

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.

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

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

Ratings & reader notes

2 ratings · 0 written notes

3.0(2 ratings)
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  • 4★0
  • 3★0
  • 2★0
  • 1★1

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