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Pays notifiés pour opérer au titre du passeport européen (hors pays d'agrément)
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Dénomination socialeNom commercialPrésentationActivitéURLCatégoriePays d'agrémentAutorité compétenteInitiation de paiement (SP7)Informations sur les comptes (SP8)Date d'autorisation (SP7)Date d'autorisation (SP8)Date de retraitFranceAutricheRoyaume-UniBelgiqueBulgarieChypreRépublique Tchèque DanemarkEstonieAllemagneGibraltarGrèceIrlandeItalieLuxembourgPays-BasNorvègePolognePortugalRoumanieSlovaquieEspagneSuèdeCroatieFinlandeHongrieIslandeLettonieLiechtensteinLituanieMalteSlovénie
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9 Spokes UK Limited9SpokesPlateforme d'agrégation et d'analyse de données businessAgrégation, analyse et enrichissement de donnéeshttps://www.9spokes.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui29/08/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Access Systems (UK) LtdAccess PayGestion de trésorerieGestion de trésorerie, change et comptabilitéhttps://www.accesspay.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui15/10/201815/10/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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AccountableAccountableApplication mobile de comptabilité pour les travailleurs indépendantsGestion de trésorerie, change et comptabilitéhttps://www.accountable.eu/fr/Etablissement de paiement agrégateurs de compteBelgiqueNational Bank of BelgiumNonOui19/02/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Adwifi ABNDEditeur d'applications mobilesApplications mobilesNDPrestataire de services d'informations sur les comptes (PSIC)SuèdeFinansinspektionenNonOui04/04/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Aggreg8 Korlátolt Felelősségű TársaságAggreg8Application d'open banking B2C (agrégation de comptes bancaires, gestion des finances personnelles...)Agrégation, analyse et enrichissement de donnéeshttp://aggreg8.io/Prestataire de services d'informations sur les comptes (PSIC)HongrieCentral Bank of
Hungary
NonOui05/02/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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AJ Bell Management LimitedAJ BellPlateforme de conseils en investissementServices d'investissement et épargnehttps://www.ajbell.co.uk/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui28/12/201828/12/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Akoni Hub LimitedAkoniPlateforme de gestion de trésorerieGestion de trésorerie, change et comptabilitéhttps://www.akonihub.com/homeEtablissement de paiementRoyaume-UniFinancial Conduct AuthorityNonOui02/05/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Alpha FX LimitedAlphaAide les entreprises et les institutions à gérer leur exposition au risque de changeGestion de trésorerie, change et comptabilitéhttps://www.alphafx.co.uk/fr/Etablissement de monnaie électroniqueRoyaume-UniFinancial Conduct AuthorityOuiOui02/08/201802/08/2018OuiOuiNonOuiOuiOuiOuiOuiNonOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOui
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Ambidexter GmbHYunarApplication mobile de gestion des programmes de fidélité. La société est détenue par Deutsche BankGestion des programmes de fidélité, cashbackhttps://www.yunar.de/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtNonOui27/05/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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American Express Payment Services LimitedAmerican ExpressCartes de paiementServices de paiementhttps://www.americanexpress.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui17/05/201817/05/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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American Express Services Europe LimitedAmerican ExpressCartes de paiementServices de paiementhttps://www.americanexpress.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiNon14/06/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Appspect Alkalmazás Üzemeltető Korlátolt Felelősségű TársaságNDDéveloppeur d'applications mobiles AndroidApplications mobilesNDPrestataire de services d'informations sur les comptes (PSIC)HongrieCentral Bank of HungaryNonOui16/04/2019NonNonOuiNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Ardohr LimitedCreDecFournisseur de services de paiementServices de paiementhttp://www.credec.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityNonOui13/01/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Armadillo Financial Technologies LtdArmadilloPlateforme d'open banking qui veut redonner à l'utilisateur la maîtrise de ses donnéesAgrégation, analyse et enrichissement de donnéeshttps://www.armadillo.io/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui25/10/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Asteria ABAsteriaSolution numérique de gestion du cash-flowGestion de trésorerie, change et comptabilitéhttps://www.asteria.ai/Prestataire de services d'informations sur les comptes (PSIC)SuèdeFinansinspektionenNonOui03/07/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Asto Digital LimitedAstoApplication de gestion des factures et des dépenses, agrégation de comptes bancairesGestion de trésorerie, change et comptabilitéhttps://asto.io/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui03/04/201903/04/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Automated Life LimitedNDNDNDNDPrestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui20/08/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Bambora ABBamboraSolution de paiement électronique pour les e-commerçants et les sociétés numériquesServices de paiementhttps://www.bambora.com/Etablissement de paiementSuèdeFinansinspektionenOuiNon02/06/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Banked LtdBankedApplication d'open banking B2C (agrégation de comptes bancaires, gestion des finances personnelles...)Agrégation, analyse et enrichissement de donnéeshttps://banked.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui29/01/201929/01/2019OuiOuiNonOuiOuiOuiOuiOuiOuiOuiNonOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOui
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Bankomat ABBankomatApplication mobile pour trouver facilement le guichet automatique le plus procheApplications mobileshttps://bankomat.seEtablissement de paiementSuèdeFinansinspektionenNonOui20/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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BANKSapi Technology GmbHBANKSapiPlateforme d'analyse de données financièresAgrégation, analyse et enrichissement de donnéeshttps://banksapi.de/en/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtOuiOui16/08/201916/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Billie GmbHBilliePlateforme de financement de facturesServices de financementhttps://www.billie.io/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtNonOui22/02/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Bippit LtdBippitSolution de PFMGestion des finances personnelles (PFM) et abonnements, néobanquehttps://www.bippit.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui14/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Bitpanda Payments GmBHBitpandaPlateforme d'échange d'actifs numériquesServices d'investissement et épargnehttps://www.bitpanda.com/frEtablissement de paiementAutricheAustrian Financial
Market Authority
OuiNon25/03/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Bizcuit Payments B.V.BizcuitApplication de gestion bancaire, de facturation et de comptabilité pour les entreprisesGestion de trésorerie, change et comptabilitéhttps://www.bizcuit.nl/Etablissement de paiementPays-BasDe Nederlansche BankOui Oui16/11/201916/11/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Bokoredo ABBokoredoSolution de comptabilité et de gestion de la paie pour les entreprisesGestion de trésorerie, change et comptabilitéhttps://www.bokoredo.se/Prestataire de services d'informations sur les comptes (PSIC)SuèdeFinansinspektionenNonOui15/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Bolageriet ABBolagerietSolution de comptabilité et de gestion de la paie pour les entreprisesGestion de trésorerie, change et comptabilitéhttps://bolageriet.se/Etablissement de paiementSuèdeFinansinspektionenNonOui08/05/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Borica ADFournisseur et opérateur de l'infrastructure technologique de paiement pour l'industrie bulgare des paiementsServices de paiementhttps://www.borica.bg/enEtablissement de paiementBulgarieBulgarian National BankOuiOui14/12/201714/12/2017NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Bottomline Payment Services LimitedBottomlineLogiciel de gestion des paiementsServices de paiementhttps://www.bottomline.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui06/06/201806/06/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Brite ABBritePlateforme d'open banking pour les paiementsServices de paiementhttps://britepaymentgroup.com/Prestataire de services d'informations sur les comptes (PSIC)SuèdeFinansinspektionenNonOui20/02/201923/10/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Bud Financial LimitedBudPlateforme d'agrégation de comptes bancairesAgrégation, analyse et enrichissement de donnéeshttps://thisisbud.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui01/02/201801/02/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Budget InsightBudget InsightCréée en 2012, Budget Insight a développé une API qui lui permet de se connecter à plus de 300 banques en Europe. Agrégation, analyse et enrichissement de donnéeshttps://www.budget-insight.com/Etablissement de paiementFranceACPROuiOui29/03/201829/03/2018NonNonOuiOuiNonNonNonNonNonOuiNonNonOuiOuiOuiOuiNonNonOuiNonNonOuiOuiNonNonNonNonNonOuiNonNonNon
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BudgetBakers s.r.o.BudgetBakersSolution de gestion des finances personnelles (PFM)Gestion des finances personnelles (PFM) et abonnements, néobanquehttps://web.budgetbakers.com/loginPrestataire de services d'informations sur les comptes (PSIC)République tchèqueCzech National Bank NonOui12/06/2019OuiOuiOuiOuiOuiOuiOuiOuiOuiOuiNonOuiOuiNonOuiOuiNonOuiOuiOuiOuiOuiOuiOuiOuiNonNonOuiNonOuiOuiOui
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Business Finance Technology Group LimitedBizfitechNDNDhttps://bizfitech.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui13/01/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Buy Way Personal FinanceBuy WaySolutions de paiement personnaliséesServices de paiementhttps://www.buyway.be/Etablissement de monnaie électroniqueBelgiqueNational Bank of BelgiumOuiOui07/06/201701/08/2018OuiNonNonNonNonNonNonNonNonOuiNonNonNonNonOuiOuiNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Cake NV/SABammBammNDNDNDEtablissement de paiementBelgiqueNational Bank of BelgiumOuiOui09/07/201909/07/2019OuiNonNonNonNonNonNonNonNonOuiNonNonNonNonOuiOuiNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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CashBeeCashBeeSolution d'épargne sur mobileServices d'investissement et épargnehttps://www.cashbee.fr/Etablissement de paiementFranceACPROuiOui19/04/201919/04/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Cashfac PlcCashfacFournisseur de logiciels de gestion de trésorerie pour les banques, les entreprises, le secteur public et les compagnies d'assuranceGestion de trésorerie, change et comptabilitéhttps://www.cashfac.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui10/10/201810/10/2018OuiOuiNonOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOui
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Castlight LtdCastlight Financial
Castlight
Aide les prêteurs à évaluer la capacité de remboursement de leurs clientsScoring et analyse crédithttps://castlightfinancial.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui22/05/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Caxton FX LtdCaxtonCartes prépayées multi-devisesServices de paiementhttps://www.caxtonfx.com/Etablissement de monnaie électroniqueRoyaume-UniFinancial Conduct AuthorityOuiNon19/06/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Check24 Kontomanager GmBHCheck24Aide à la gestion des finances personnellesGestion des finances personnelles (PFM) et abonnements, néobanque
https://www.check24.de/kontomanager/
Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtOuiOui17/07/201917/07/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Checkout Finland OyCheckoutPlateforme de paiements pour les commerçantsServices de paiementhttps://www.checkout.fi/Etablissement de paiementFinlandeFinanssivalvontaOuiNon01/06/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Certua Financial Information Services LimitedCertuaPlateforme d'analyse de données pour les conseillers financiers et de distribution d'assuranceAgrégation, analyse et enrichissement de donnéeshttps://www.certua.io/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui30/09/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Circit LimitedCircitSolution de confirmation d'auditKYC et authentificationhttps://www.circit.io/Prestataire de services d'informations sur les comptes (PSIC)IrlandeCentral Bank of IrelandNonOui25/02/2019NonNonOuiNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Citadel Commerce UK LimitedParamount CommercePlateforme de vérification et de KYC pour les e-commerçantsKYC et authentificationhttp://paramountcommerce.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui01/05/201801/05/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Citizen UK Holding LimitedCitizenPlateforme d'open banking pour les paiementsKYC et authentificationhttps://www.citizen.is/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui05/08/201905/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Clear Books plcClear BooksLogiciel de comptabilitéGestion de trésorerie, change et comptabilitéhttps://www.clearbooks.co.uk/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui08/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Clear Score Technology LimitedClearScorePlateforme pour établir son score personnel en matière de crédit bancaireScoring et analyse crédithttps://www.clearscore.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui13/01/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Cleo AI LtdCleoApplication d'open banking B2C (agrégation de comptes bancaires, gestion des finances personnelles...)Gestion des finances personnelles (PFM) et abonnements, néobanquehttps://www.meetcleo.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui01/03/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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CodeCamp:N GmbHCodeCamp:NIncubateur d'applications mobiles, notamment financièresApplications mobileshttps://codecamp-n.com/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtNonOui13/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Compare The Market LimitedCompare The MarketComparateur d'assurances et de fournisseurs d'énergieComparateurhttps://www.comparethemarket.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui28/10/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Consents Online Limitedconsents.onlinePlateforme qui permet aux consommateurs de gérer les sociétés avec lesquelles ils acceptent de partager leurs données numériquesKYC et authentificationhttps://consents.online/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui13/01/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Corvus PayCorvusPayPlateforme de paiement en ligneServices de paiementhttps://www.corvuspay.com/Etablissement de paiementCroatieHrvatska Narodna Banka (Croatian Central Bank)OuiNon02/04/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Credibble LimitedCredibblePlateforme pour établir son score personnel en matière de crédit bancaireScoring et analyse crédithttps://www.credibble.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui20/03/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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Credit Kudos LimitedCredit KudosPlateforme pour établir son score personnel en matière de crédit bancaireScoring et analyse crédithttps://www.creditkudos.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui02/02/2018OuiOuiNonOuiNonNonNonOuiNonOuiNonNonOuiOuiOuiOuiNonNonNonNonOuiOuiOuiNonNonNonNonNonNonNonOuiOui
58
CreditLadder LtdCreditLadderNDScoring et analyse crédithttps://www.creditladder.co.uk/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui15/11/201815/11/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
59
CRIF RealTime Ireland LimitedCRIFSolutions de bureau de crédit et d'information sur les entreprisesScoring et analyse crédithttps://www.crif.com/Prestataire de services d'informations sur les comptes (PSIC)IrlandeCentral Bank of IrelandNonOui30/05/2019OuiOuiNonOuiOuiOuiOuiOuiOuiOuiNonOuiNonOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOui
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CRIF RealTime Limited Credit Data Research RealTimeBureau de crédit. Credit Data Research Realtime Holding Ltd a été racheté par CRIF en novembre 2018 Scoring et analyse crédithttps://crifrealtime.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui13/01/2018OuiOuiNonOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiNonNonNonNonNonNonNonNonNonNon
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CrossQuantumLaFinBoxL'application mobile de gestion de patrimoine a été créée en 2015 par Stéphane Vallois et Julien Malaterre. Elle a notamment reçu 10 millions d'euros de SwissLife en avril 2018. Gestion des finances personnelles (PFM) et abonnements, néobanquehttps://www.lafinbox.fr/Etablissement de paiementFranceAutorité de Contrôle Prudentiel et de RésolutionOuiOui29/10/201829/10/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonOuiNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
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CSC24seven.com LtdCSC24seven.com LtdNDServices de paiementhttps://www.csc24seven.eu/Etablissement de monnaie électroniqueChypreCentral Bank of CyprusNonOui26/07/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
63
CT Connect LimitedNDNDNDPrestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui02/12/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
64
Currency UK LimitedCurrency//UK
C//UK
Opérateur de changeServices de paiementhttps://www.currencyuk.co.uk/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui30/04/201830/04/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
65
Currensea LimitedCurrenseaCarte bancaire pour les voyageursServices de paiementhttps://www.currensea.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui19/07/201919/07/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
66
Dataswift LtdDataswiftPlateforme qui permet de concevoir des applications et sites avec des données détenues par l'utilisateurApplications mobileshttps://dataswift.io/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui16/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
67
Digital Moneybox LimitedmoneyboxApplication mobile de gestion des investissements et de l'épargne personnelleGestion des finances personnelles (PFM) et abonnements, néobanquehttps://www.moneyboxapp.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui13/01/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
68
DigitealDigitealSolutions de paiements sécurisées et de gestion de facturesServices de paiementhttps://www.digiteal.eu/Etablissement de paiementBelgiqueNational Bank of BelgiumOuiOui19/02/201919/02/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
69
Ducit.ai LTDDucit.aiPlateforme d'open banking B2B (détection de la fraude, score de solvabilité, analyse du parcours client...)Agrégation, analyse et enrichissement de donnéeshttps://www.ducit.ai/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui08/02/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
70
dwins GmbHFinanzguruApplication mobile de PFMGestion des finances personnelles (PFM) et abonnements, néobanquehttps://finanzguru.de/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtNonOui15/05/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
71
Dyme B.V.DymeApplication mobile de gestion des abonnementsGestion des finances personnelles (PFM) et abonnements, néobanquehttps://dyme.app/Etablissement de paiementPays-BasDe Nederlandsche BankNonOui01/10/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
72
E-Crunch LtdCrunchSolution de comptabilité et de gestion de la paie pour les entreprisesGestion de trésorerie, change et comptabilitéhttps://www.crunch.co.uk/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui30/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
73
E-vest Adviser Services LtdEvestorAide à la gestion des finances personnellesServices d'investissement et épargnehttps://www.evestor.co.uk/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui26/01/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
74
EasyPay ADEasyPayPaiement électroniqueServices de paiementhttps://easypay.ua/Etablissement de monnaie électroniqueBulgarieBulgarian National BankOuiOui25/10/201825/10/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
75
EcommBX LimitedEcommBX LimitedPlateforme de paiements à l'internationalServices de paiementhttps://www.ecommbanx.com/Etablissement de monnaie électroniqueChypreCentral Bank of CyprusNonOui24/04/2019OuiOuiOuiOuiOuiNonOuiOuiOuiOuiNonOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOuiOui
76
Ecospend Technologies LimitedAdzukiPlateforme d'open banking (agrégation de comptes bancaires, paiement électronique, gestion des finances personnelles...)Gestion des finances personnelles (PFM) et abonnements, néobanquehttps://www.ecospend.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui09/05/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
77
Emma Technologies LTDEmmaApplication mobile d'aide à la gestion des finances personnellesGestion des finances personnelles (PFM) et abonnements, néobanquehttps://emma-app.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui13/01/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
78
Eurobits Technologies, S.L.Eurobits TechnologiesSolution d'agrégation et de catégorisation des dépensesAgrégation, analyse et enrichissement de donnéeshttps://eurobits.com/Prestataire de services d'informations sur les comptes (PSIC)EspagneBanco de EspañaNonOui03/06/2019OuiNonOuiOuiOuiNonNonNonNonOuiNonOuiOuiOuiNonNonNonNonOuiNonNonNonOuiNonNonOuiNonNonNonNonNonNon
79
FEXCO Corporate Payments
Unlimited Company
FexcoFournisseur de solutions de paiement et de changeGestion de trésorerie, change et comptabilitéhttps://fexco.com/Etablissement de paiementIrlandeCentral Bank of IrelandOuiOui11/07/201811/07/2018NonNonOuiNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
80
FFG Finanzcheck Finanzportale GmbHFinanzcheck.deComparateur de créditsGestion des finances personnelles (PFM) et abonnements, néobanquehttps://www.finanzcheck.de/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtNonOui02/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
81
Financial Transaction Services B.V.Financial Transaction Services B.V.
Cobase
Plateforme multibancaire pour les entreprises (paiements, cash management, trésorerie) détenue par INGGestion de trésorerie, change et comptabilitéhttps://www.cobase.com/Etablissement de paiementPays-BasDe Nederlandsche
Bank
OuiOui05/07/201905/07/2019OuiOuiOuiOuiNonNonOuiOuiNonOuiNonNonNonOuiOuiNonNonOuiOuiNonNonOuiOuiNonNonNonNonNonNonNonNonNon
82
finAPI GmbHfinAPIPlateforme B2B d'analyse de données : détection de la fraude, connaissance client, risque de crédit...Agrégation, analyse et enrichissement de donnéeshttps://www.finapi.io/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtOuiOui22/01/201922/01/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
83
finleap connect GmbHfinleap connectPlateforme d'open banking issue du rapprochement des services figo et finreachAgrégation, analyse et enrichissement de donnéeshttps://www.figo.io/en/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtOuiOui16/08/201816/08/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
84
Finmo LimitedFinmoAide à la gestion des impôts et taxes pour les travailleurs indépendantsGestion de trésorerie, change et comptabilitéhttps://finmo.co.uk/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui02/07/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
85
fino run GmbHfinoPlateforme d'analyse de données financièresAgrégation, analyse et enrichissement de donnéeshttps://fino.ai/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtOuiOui09/07/201909/07/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
86
FinTecSystems GmbHFinTecSystemsPlateforme B2B d'analyse de données : détection de la fraude, connaissance client, risque de crédit...Agrégation, analyse et enrichissement de donnéeshttps://fintecsystems.com/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtOuiOui01/03/201901/03/2019OuiOuiNonNonNonNonNonNonNonOuiNonNonNonNonNonNonNonNonNonNonNonOuiNonNonNonNonNonNonNonNonNonNon
87
FintectureAPI sécurisée et évolutive qui relie différents types d'entreprises d'un côté et les API des banques de l'autre, pour initier des transactions et accéder aux données des comptes clientsAgrégation, analyse et enrichissement de donnéeshttps://www.fintecture.com/Etablissement de paiementFranceACPROuiOui09/10/201909/10/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
88
Fintonic Servicios Financieros, S.L.FintonicApplication de gestion des finances personnelles qui propose des offres de crédit et d'assuranceGestion des finances personnelles (PFM) et abonnements, néobanquehttps://www.fintonic.com/es-ES/inicio/Etablissement de paiementEspagneBanco de España OuiOui11/10/201911/10/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
89
Fire Financial Services Limitedfire.com
fire
Prestataire de services de paiement pour les paiements numériques et les cartes bancairesServices de paiementhttps://www.fire.com/Etablissement de paiementIrlandeCentral Bank of IrelandOuiOui02/07/201802/07/2018OuiOuiOuiOuiNonNonNonNonNonOuiNonNonNonOuiOuiOuiNonOuiOuiNonNonOuiNonNonOuiNonNonNonNonNonOuiNon
90
Fire Financial Services Limitedfire.com
fire
Prestataire de services de paiement pour les paiements numériques et les cartes bancairesServices de paiementhttps://www.fire.com/Etablissement de monnaie électroniqueRoyaume-UniFinancial Conduct AuthorityOuiOui28/06/201928/06/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
91
Flagstone Investment Management LimitedFlasgtoneGestion de trésorerieGestion de trésorerie, change et comptabilitéhttps://flagstoneim.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui25/04/201825/04/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
92
Fluidly LimitedFluidlyLogiciel de gestion de la trésorerie et contrôle automatique de l'encourt clientGestion de trésorerie, change et comptabilitéhttps://fluidly.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui30/08/201830/08/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
93
Flux Systems LimitedFluxLogiciel de suivi des reçus bancaires et des programmes de fidélitéGestion des programmes de fidélité, cashbackhttps://www.tryflux.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui13/01/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
94
Forteil GmbHbonifyAide à la gestion des finances personnelles et amélioration du score de créditScoring et analyse crédithttps://www.bonify.de/Etablissement de paiementAllemagneBundesanstalt für FinanzdienstleistungsaufsichtNonOui13/08/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
95
Fortnox Finans ABFortnoxPlateforme d'aide à la comptabilité et de gestion des finances pour les entreprisesGestion de trésorerie, change et comptabilitéhttps://www.fortnox.se/Etablissement de paiementSuèdeFinansinspektionenOuiOui17/10/201917/10/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
96
Fractal Labs LtdFractalPlateforme d'open banking qui aide les banques et les assureurs à améliorer les services qu'ils proposent aux PME. L'agrément DSP2 est effectif depuis le 11 septembre 2018 après le retrait d'une première autorisation PSIC le 13 janvier 2018Agrégation, analyse et enrichissement de donnéeshttps://www.askfractal.com/Etablissement de paiementRoyaume-UniFinancial Conduct AuthorityOuiOui11/09/201811/09/2018NonNonNonNonNonNonNonNonNonNonNonNonOuiNonNonNonNonNonNonNonNonNonNonNonOuiNonNonNonNonNonNonNon
97
FreeAgent Central LimitedFreeAgentLogiciel de comptabilité pour les PMEGestion de trésorerie, change et comptabilitéhttps://www.freeagent.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui20/07/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
98
Friendly Score UK LtdFriendlyScoreApplication pour améliorer son score de créditScoring et analyse crédithttps://friendlyscore.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui11/09/2019NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
99
Funding Options LtdBusinessLending.co.uk
Compare Funding
Plateforme de comparaison de prêtsServices de financementhttps://www.fundingoptions.com/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui23/02/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon
100
Fundingxchange LimitedFXE
Funding Xchange
Plateforme de crowdlendingServices de financementhttps://www.fundingxchange.co.uk/Prestataire de services d'informations sur les comptes (PSIC)Royaume-UniFinancial Conduct AuthorityNonOui13/01/2018NonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNonNon