Is Zevoy Aktiebolag a licensed e-money institution?

Yes. Zevoy Aktiebolag holds EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 31477514. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Zevoy Aktiebolag?

Zevoy Aktiebolag 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 Zevoy Aktiebolag's licence or FRN number?

Zevoy Aktiebolag's licence reference number is 31477514. 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 Zevoy Aktiebolag authorised in other EEA countries?

Yes. Zevoy Aktiebolag is passported to 13 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Zevoy Aktiebolag

4.2(37 notes)ActiveEMI

View on register

Regulator

Finnish Financial Supervisory Authority

Licence number

31477514

Authorised since

05 Oct 2021

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Multi-marketTier B
Scope: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active. Zevoy Aktiebolag holds a current licence issued by the Finnish Financial Supervisory Authority under reference 31477514. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions on accounts and credit lines, issue electronic money, issue payment instruments, acquire payment transactions, and safeguard customer funds.

The licence extends across 13 EEA host states. Zevoy Aktiebolag is passported into Belgium, Denmark, Estonia, France, Germany, Latvia, Lithuania, Netherlands, Norway, Poland, Portugal, Spain, and Sweden. This cross-border reach permits the entity to operate within each of those jurisdictions under its Finnish authorisation.

The licence was granted on 5 October 2021 and the operational status is recorded as active as at the last register cross-check. The entity's authorisation continues under Finnish Financial Supervisory Authority reference 31477514.

EEA passporting

13 jurisdictions

Under the EU passporting regime, Zevoy Aktiebolag can provide services across the following EEA jurisdictions, in addition to its home authorisation in Finland.

Poland10
Latvia10
Lithuania10
Netherlands10
Portugal10
Sweden10
France10
Spain10
Estonia10
Germany10
Norway10
Belgium10
Denmark10

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Zevoy Aktiebolag a licensed e-money institution?: Yes. Zevoy Aktiebolag holds EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 31477514. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Zevoy Aktiebolag?: Zevoy Aktiebolag 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 Zevoy Aktiebolag's licence or FRN number?: Zevoy Aktiebolag's licence reference number is 31477514. 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 Zevoy Aktiebolag authorised in other EEA countries?: Yes. Zevoy Aktiebolag is passported to 13 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: Miestentie 9
City: ESPOO, 02150

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