Verified provider profile

Finqware

Finqware is a European (EEA-based) fintech-infrastructure provider (Open banking). Verified at source - licence, regulator and registry reference. Open banking + treasury automation

EU core · RomaniaEEA data: YesLicence: PIVerified at source 2026-06-26
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Who it's for

Finqware is built for products using bank-account data or bank-to-bank payments over PSD2 rails. It operates under a payment institution licence.

Sovereignty profile

  • Data residency (EEA): Yes - hosted in the EEA - GDPR / CLOUD Act safe
  • Company origin: EU core (Romania)
  • Ownership / control: no change of control on record

What Finqware does

Open banking

Verified licence profile

Finqware (Bucharest) - open banking aggregation + treasury automation platform (PSD2 AIS/PIS) for CFOs, multi-entity businesses and financial players.

Verified 2026-06-26. How we verify → · Official website: finqware.com · Spotted something out of date? Report a correction.

Official register entries

  • Payment institution (PI) - National Bank of Romania · Ref 38866528 · Active (EBA PSD2 register, as of 2026-09-18)

Register-sourced. See the full European Fintech Index. Registers have no legal significance - always confirm current status with the home regulator.

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FAQ

Is Finqware European / EEA-based?

Yes. Finqware hosts data in the EEA (GDPR / CLOUD Act safe); origin EU core, Romania.

What does Finqware do?

Finqware covers: Open banking. Verified at source by Fintechnologica.

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