top of page

Regulatory overview

Mazepay is a licensed payment institute subject to the regulation and supervision of the Danish Financial Supervisory Authority (DFSA) under financial entity identification number 22039. The Danish license is passported across 28 countries in the EU, meaning that Mazepay complies with the requirements set out by the European Banking Authority (EBA) and Danish legislation as supervised locally by the DFSA.

Please note that some financial supervisory authorities maintain a local registry of passported, licensed institutes; in these cases, we include a link to the local registry. The remaining local financial supervisory authorities refer to the European Banking Authority ‘Payments Institutions Register’, which is included in all cases below.

Country

Local registry

European Banking Authority's registry

BU Bulgaria

Not applicable

DE Germany

Not applicable

FI Finland

Not applicable

IE Ireland

Not applicable

IS Iceland

Not applicable

LI Liechtenstein

Not applicable

LU Luxembourg

Not applicable

RU Romania

Not applicable

SI Slovenia

Not applicable

bottom of page