Directory/Epassi Clearing Oy

Epassi Clearing Oy

Active/PSP

Country / Region: Finland(FI)
Regulator: FIN-FSA
Display Type: PSP
License Mapping Type: PSP
Primary License No.: 28722419
Location: Espoo
Record ID: eu-epassi-clearing-28722419
Official Website: Not listed

License List

Official numbers parsed from regulatory lists and notes. No license numbers have been fabricated.

Primary License No.	Regulator	Country / Region	License Types	Sources
28722419Primary	FIN-FSA	FI	Payment Institution	primary

License Types

Payment Institution

Capability Tags

Unknown ≠ unsupported. Marked 'supported' or 'unsupported' only when verifiable against a public product page or developer doc.

Crypto Friendly Public crypto on/off ramp, stablecoin, or crypto payout: Unknown; No public source assertion
Bank Account API BaaS / account / IBAN / ACH API sold as a platform: Unknown; No public source assertion
Card Issuing API Programmable card issuing: Unknown; No public source assertion
Acquiring API Merchant acquiring & payment acceptance API: Unknown; No public source assertion
Payout API Batch payout API: Unknown; No public source assertion

Notes

EBA ENT_AUT (authorisation/registration date as published): 2018-06-11 | Home-state services (EBA): 1. Services enabling cash to be placed on a payment account; 2. Services enabling cash withdrawals from a payment account; 3a. Execution of direct debits; 3b. Execution of payment transactions; 3c. Execution of credit transfers; 4a. Execution of direct debits (covered by a credit line); 4b. Execution of payment transactions (covered by a credit line); 4c. Execution of credit transfers (covered by a credit line); 5. Issuing of payment instruments; 5. Acquiring of payment transactions; 7. Payment initiation services; 8. Account information services | EBA register lists payment/e-money services in 12 other EEA state(s): Germany, Denmark, Estonia, Spain, Iceland, Italy, Latvia, Netherlands, Norway, Poland, Sweden, Slovenia

Sources

Last updated：20260829T19:52:19+08:00