EVENFI FINTECH, S.A.

Trading as: EVENFI

ECSPR Authorized CSP

General 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 SPAIN
Spain

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