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FinRoute Payments Oy

Regulatory Verified
Finland·Payment Institution·Regulated by FIN-FSA·finroute.example

Helsinki PI focused on B2B cross-border payouts and virtual accounts for SaaS, lending and marketplace platforms.

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Regulatory information

Licence type
Payment Institution
Regulator
FIN-FSA
Regulatory status
Authorised
Markets covered
FI, EE, SE, DE, NL

Commercial information

Services
Payouts, Multi-currency Accounts, Collections
Products
Virtual IBANs, B2B Payouts
Payment rails
SEPA, SEPA Instant, SWIFT
Supported currencies
EUR, USD, GBP, SEK

Customer profile

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

Partnership profile

Looking for
Distribution PartnersBanking 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.