Fintech Register

Updated 2 Nov 2026, 20:21 · Malta time

Supervisory authority

Prudential Supervisory and Resolution Authority

217 active licences and registrations.

CASP: 0
EMI: 29
PI: 101
AISP: 11
Bank: 76

Recent authorisations

2022-092026-10

Supervised firms

PI · France

2026-10-16

PI · France

2026-10-07

PI · France

2026-10-06

PI · France

2026-09-28

ALPHACAP DIGITAL ASSETS

PI · France

2026-09-25

FLOWDESK EUROPE

PI · France

2026-09-25

EMI · France

2026-09-24

PI · France

2026-09-21

PI · France

2026-09-21

PI · France

2026-09-21

PI · France

2026-09-17

PI · France

2026-09-17

PI · France

2026-07-23

PI · France

2026-07-23

PI · France

2026-07-23

PI · France

2026-05-12

PI · France

2026-02-18

PI · France

2026-01-23

EMI · France

2025-06-13

PI · France

2025-03-24

EMI · France

2025-01-29

BEA INTERNATIONAL BANK S.A.

BANK · France

2025-01-16

MIPISE PAYMENT SERVICES

PI · France

2024-12-18

SCHUMAN FINANCIAL

EMI · France

2024-11-21

PI · France

2024-09-27

PI · France

2024-07-29

Circle Internet Financial Europe SAS

EMI · France

2024-07-01

Société Générale - Forge

EMI · France

2024-07-01

BCB Payments (Europe)

EMI · France

2024-04-24

PI · France

2024-02-13

AISP · France

2024-01-29

EMI · France

2023-11-23

PI · France

2023-11-03

EMI · France

2023-10-27

EMI · France

2023-09-29

AETHER FINANCIAL SERVICES

PI · France

2023-08-21

PI · France

2023-06-08

PI · France

2023-05-25

AISP · France

2023-05-25

PI · France

2023-05-04

THUNES FINANCIAL SERVICES

PI · France

2023-03-23

AISP · France

2023-03-03

LYDIA SOLUTIONS

EMI · France

2023-03-02

FIFA Clearing House

PI · France

2022-09-23

EMI · France

2022-08-23

National Australia Bank Europe S.A

BANK · France

2022-03-31

PI · France

2021-12-14

EMI · France

2021-12-02

THUNES PAYMENT ACQUISITION SERVICES

PI · France

2021-10-05

PI · France

2021-07-20

PI · France

2021-05-10

SPENDESK FINANCIAL SERVICES

PI · France

2021-04-20

EMI · France

2021-03-26

PI · France

2021-01-22

ARAB BANK EUROPE SA

BANK · France

2020-12-31

ARAB BANKING CORPORATION SA

BANK · France

2020-12-31

AXA Home Loan SFH

BANK · France

2020-12-31

BANK · France

2020-12-31

PI · France

2020-12-22

CREDIT AGRICOLE PAYMENT SERVICES

PI · France

2020-12-21

Intuit France SAS

AISP · France

2020-10-27

AISP · France

2020-09-07

AISP · France

2020-07-08

EMI · France

2020-06-04

PLANET MERCHANT SERVICES SAS

PI · France

2020-05-28

NUMERI BUREAU FRANCE

AISP · France

2020-05-14

PI · France

2019-12-03

EMI · France

2019-11-26

PI · France

2019-11-01

PI · France

2019-10-24

PI · France

2019-10-09

AISP · France

2019-09-05

PI · France

2019-08-22

EMI · France

2019-07-12

PI · France

2019-07-10

Africa Rapidtransfer SA

PI · France

2019-06-19

Wilmington Trust SAS

PI · France

2019-06-19

PI · France

2019-06-06

FIDELYPAY,SETRAFI

EMI · France

2019-06-03

AISP · France

2019-05-03

BANQUE RICHELIEU FRANCE

BANK · France

2019-04-19

Caisse de crédit municipal de Dijon

BANK · France

2019-04-19

Caisse de crédit municipal de Toulouse

BANK · France

2019-04-19

PI · France

2019-04-19

PI · France

2019-02-28

PI · France

2019-02-05

BANK · France

2019-02-05

EMI · France

2019-01-23

JCB INTERNATIONAL FRANCE SAS

PI · France

2018-12-13

AISP · France

2018-12-13

AISP · France

2018-12-11

PI · France

2018-10-29

EMI · France

2018-09-05

PI · France

2018-06-21

EMI · France

2018-06-08

PI · France

2018-03-30

PI · France

2018-03-29

PI · France

2018-03-01

BANK · France

2018-02-20

ROTHSCHILD & CO MARTIN MAUREL

BANK · France

2018-02-20