EVENFI FINTECH, S.A.
Trading as: EVENFI
ECSPR Authorized CSPGeneral information
- LEI
959800VJNCS2WZYN0J44- Source
- ESMA ECSPR Register
- Competent authority
- Comisión Nacional del Mercado de Valores (CNMV)
- Home country
- Spain
- Host countries (passport)
- Sweden, Romania, Czech Republic, Poland, Netherlands, Malta, Luxembourg, Lithuania, Latvia, Ireland, Hungary, Greece, France, Finland, Slovenia, Estonia, Slovakia, Denmark, Croatia, Cyprus, Bulgaria, Belgium, Germany, Italy, Austria, Portugal
- Authorisation date
- 17/02/2023
- Legal form
- SOCIEDAD ANONIMA
- Reference
- PSFP-5
- Website
- www.evenfi.com
Address
MADRAZO, 96, ENTRESUELO A 08021 BARCELONA SPAINSpain
Authorized services (4)
Application of credit scores to crowdfunding projects
Since 17/02/2023
Operating a bulletin board
Since 17/02/2023
Placing without a firm commitment basis and transmission of client orders
Since 17/02/2023
[WITHOUT] Facilitation of granting of loans WITHOUT individual portfolio management of loans
Since 17/02/2023
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BUECOR & PARTNERS, SOCIEDAD LIMITADA
BUSINESS DREAM FACTORY PSFP, SOCIEDAD LIMITADA
CITYPRIVE PSFP, S.L.
CIVISLEND PSFP, S.A.
View all in Spain →