Legal and Licensing
An overview of Narvi's legal and licensing details.
Company Details
Company Registration Information
Company number
3190214-6
Business address and Office
c/o Maria 01 Lapinlahdenkatu 16
00180 Helsinki
Finland
Electronic Money Institution License
Electronic Money Institution License
Narvi payments is regulated as an Electronic Money Institution (EMI) in Finland and is also passportized to all European Union Countries under license number 3190214-6.
The License allows Narvi Payments to perform the below activities which can also be found on the Finnish regulator's website via the link below. Simply put Narvi can offer banking accounts, process payments, and currencies, and issue and accept card payments. We can do everything a Bank can except Lending and borrowing.
Finnish Financial regulator: Search "Narvi"
1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3a) Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of direct debits, including one-off direct debits
3b) Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of payment transactions through a payment card or a similar device
3c) Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of credit transfers, including standing orders
4a) Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits
4b) Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of payment transactions through a payment card or a similar device
4c) Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of credit transfers, including standing orders
5a) Issuing of payment instruments
5b) Acquiring of payment transactions
Licensing across the European Union.
Licensing across the European Union
Narvi Payments is licensed across the European Union to provide services via the European Union's passportization rules. For example, you can find Narvi is passported in the Netherlands by looking at the official Financial regulatory registry in the Netherlands here.
You can also find a list of where Narvi is Passportised by looking at the official list on the European Banking Authority registry here
List of countries Narvi holds passportized licenses in the European UnionIreland
Republic of Austria
Kingdom of Belgium
Republic of Bulgaria
Czech Republic
Kingdom of Denmark
Republic of Estonia
Hellenic Republic (Greece)
Republic of Iceland
Kingdom of Spain
Italian Republic
Republic of Cyprus
Republic of Croatia
Republic of Latvia
Republic of Poland
The Principality of Liechtenstein
Republic of Lithuania
Grand Duchy of Luxembourg
Republic of Malta
Republic of Malta
Kingdom of Norway
Portuguese Republic
French Republic
Romania
Slovak Republic
Republic of Slovenia
Republic of Finland
Kingdom of Sweden
Hungary
Federal Republic of Germany
European banking authority
European Banking Authority (EBA) Registry
The European Banking Authority (EBA) provides a comprehensive list of all regulated Banks and Financial Institutions in Europe.
You can find further information on Narvi on their website and also information on countries we hold a passportized license in.
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