Payment Institution Authorised

Epassi Clearing Oy

Entity code
FI_FIN_FSA!28722419
Supervising NCA
FI_FIN-FSA
Home country
Finland
National ref. code
28722419
First authorised
11 Jun 2018
Last verified
22 Jul 2026

Authorised services

  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Account information services (AISP) PS_070
  • ✓ Account information services only PS_080

Passporting

This institution is authorised to provide services in 12 additional EEA countries.

CountryServices
DenmarkCredit transfers, Direct debits, Card payments, Currency conversion
EstoniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion
GermanyCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
IcelandCredit transfers, Direct debits, Card payments, Currency conversion
ItalyCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
LatviaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion
NetherlandsCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
NorwayCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion
PolandCredit transfers, Direct debits, Card payments, Currency conversion
SloveniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Currency conversion
SpainCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion
SwedenCash withdrawal, Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C, Money remittance, Currency conversion

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

Further reading

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