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EuroFlow PSP SA

Regulatory Verified
Luxembourg·Payment Institution·Regulated by CSSF (LU)·euroflowpsp.example

Luxembourg PI providing safeguarding, FX and high-volume cross-border payouts for regulated fintechs and lenders.

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Regulatory information

Licence type
Payment Institution
Regulator
CSSF (LU)
Regulatory status
Authorised
Markets covered
LU, DE, FR, BE, NL, IT, ES

Commercial information

Services
Safeguarding, FX, Payouts, Multi-currency Accounts
Products
Safeguarding Accounts, FX Settlement, Virtual IBANs
Payment rails
SEPA, SWIFT, Target2
Supported currencies
EUR, USD, GBP, CHF, JPY

Customer profile

Customer segments
Fintechs, Enterprise, Lending
Industries served
Fintech, Lending, Marketplace, Crypto
Restricted industries
Gaming, Adult

Partnership profile

Looking for
Distribution PartnersBanking PartnersSafeguarding Partners

Trust indicators

  • Public AML policy availableYes
  • Public compliance contact availableYes
  • Public MLRO identifiedYes
  • Public enforcement actions identifiedNo
  • Ownership transparencyYes
  • Management transparencyYes
  • Independent audit publicly availableYes
Indicators are objective, factual data points only. The platform does not produce AML or compliance scores.

Data source confidence

Regulatory Verified

Source level applies to provider attributes shown above. Individual fields may be re-verified during an Ai Risk Intelligence expert review.

Information is based on available regulatory, public, provider-submitted and Ai Risk Intelligence reviewed data where applicable. The platform does not provide legal advice, regulatory advice or guarantee partner acceptance. Users must perform their own due diligence before entering any partnership.