Is PlusID Oy a licensed e-money institution?

Yes. PlusID Oy holds Small EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 32561945. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates PlusID Oy?

PlusID 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 PlusID Oy's licence or FRN number?

PlusID Oy's licence reference number is 32561945. 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.

PLFI

PlusID Oy

No reader notes yetActiveSmall EMI

View on register

Regulator

Finnish Financial Supervisory Authority

Licence number

32561945

Authorised since

31 Jan 2024

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active as at the most recent register cross-check. PlusID Oy holds a current Small EMI licence from the Finnish Financial Supervisory Authority. The entity is authorised to execute payment transactions on a payment account, to execute payment transactions where funds are covered by credit line, to issue electronic money, to issue payment instruments and acquire payment transactions, and to safeguard customer funds.

The register lists no EEA passporting. PlusID Oy's authorisation is confined to Finland and does not extend to host states beyond its home jurisdiction.

Data note: the entity was granted its licence on 31 January 2024. No EEA passporting activity is on record. The Finnish Financial Supervisory Authority licence reference 32561945 confirms the entity's authorisation as active.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions where funds are covered by credit linePSD2_4
Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is PlusID Oy a licensed e-money institution?: Yes. PlusID Oy holds Small EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 32561945. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PlusID Oy?: PlusID 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 PlusID Oy's licence or FRN number?: PlusID Oy's licence reference number is 32561945. 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.

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: PL 164
City: HELSINKI, 00701

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