Finion Capital GmbH
Money remittance in Portugal
Payment InstitutionService details
- Service
PS_060— Money remittance- Country
- Portugal
- Entity
- Finion Capital GmbH
- Entity type
- Payment Institution
- National reference
- 156568
- Competent authority
- BaFin (Germany)
- Authorised since
- 15/04/2024
All services by Finion Capital GmbH in Portugal
- PS_03A Execution of payment transactions – direct debits
- PS_05B Acquiring of payment transactions
- PS_060 Money remittance
About this service
Finion Capital GmbH is authorised to provide
Money remittance (PS_060) in Portugal,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Payment Institution.
Authorisation was granted on 15 April 2024.
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