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Welcome to REGAFI. The Financial Firms Register.

Last updated : 22 July 2016

The register allows you to search for companies authorised to carry on banking activities, electronic money, financial services or payment services under the monetary and financial regulation.

Quick search

When performing a search based on the name, please enter whether the full name or a keyword.

Advanced search

You are performing a multi-criteria search. The search returns relevant companies referenced in the register according to the criteria entered. The results will show one company or more, for each one you will be able to display additional information.