Fondy
Fondy is a European (outside the EEA) fintech-infrastructure provider (Payment gateway). Verified at source - licence, regulator and registry reference. Risk (NBU block 2024)
Who it's for
Fondy is built for merchants and platforms accepting online payments with the local methods European customers expect.
Sovereignty profile
- Data residency (EEA): No - outside the EEA
- Company origin: Wider Europe (Ukraine / UK)
What Fondy does
Capabilities & rails
- 🌐 Local-payments coverage: Regional / pan-European
- Local payment schemes: iDEAL, Bancontact, Przelewy24, BLIK
- E-commerce integrations: WooCommerce, PrestaShop, Magento
Verified licence profile
Fondy (Ukraine; + UK) - online payments for SMBs; the UK entity is separate. NB: the National Bank of Ukraine blocked operations and removed Fondy from its registry in 2024 on national-security grounds.
Verified 2026-06-25. How we verify → · Spotted something out of date? Report a correction. · Are you Fondy? Work with us →
Official register entries
- E-money institution (EMI) - Financial Conduct Authority (FCA) · Ref 900705 · Active (FCA Financial Services Register, as of 2026-07-18)
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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🏦 Local IBANs: NL
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FAQ
Is Fondy European / EEA-based?
Fondy is Wider Europe origin (Ukraine / UK) and is not fully EEA-based; shown as a contrast/comparison.
What does Fondy do?
Fondy covers: Payment gateway. Verified at source by Fintechnologica.