EVENFI FINTECH, S.A.

Active

1 of 27 authorised crowdfunding service providers in Spain

Trading as EVENFI

Home member state
Spain
Competent authority
Comisión Nacional del Mercado de Valores (CNMV)
Legal form
SOCIEDAD ANONIMA
Authorisation date
17 Feb 2023
Head office
MADRAZO, 96, ENTRESUELO A 08021 BARCELONA SPAIN
Website
https://www.evenfi.com

Authorised services

  • Placing without a firm commitment basis and transmission of client orders Active
  • Application of credit scores to crowdfunding projects Active
  • [WITHOUT] Facilitation of granting of loans WITHOUT individual portfolio management of loans Active
  • Operating a bulletin board Active

Cross-border passporting

Notification dates are per country, not per service. ESMA does not record when individual services became available in each host state. This list reflects current passporting notifications only — ESMA does not retain withdrawn notifications.

Last verified: 3 Oct 2026

Data sourced from the ESMA register of crowdfunding service providers, updated weekly.

Regulatory Q&As

Browse ECSP Q&As → Official ESMA interpretations

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