EVENFI FINTECH, S.A.
ActiveTrading 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
- [WITHOUT] Facilitation of granting of loans WITHOUT individual portfolio management of loans Active
- Application of credit scores to crowdfunding projects Active
- Operating a bulletin board Active
Cross-border passporting
SWEDENROMANIACZECHIAPOLANDNETHERLANDSMALTALUXEMBOURGLITHUANIALATVIAIRELANDHUNGARYGREECEFRANCEFINLANDSLOVENIAESTONIASLOVAKIADENMARKCROATIACYPRUSBULGARIABELGIUMGERMANYITALYAUSTRIAPORTUGAL
Last verified: 16 Aug 2026
Data sourced from the ESMA register of crowdfunding service providers, updated weekly.
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