Verified provider profile

Fondy

Fondy is a European (outside the EEA) fintech-infrastructure provider (Payment gateway). Verified at source - licence, regulator and registry reference.

Wider Europe · Ukraine / UKEEA data: NoVerified at source 2026-06-25

Risk · NBU block 2024

Request an intro See similar providers

Free for buyers: describe your use case and we check it against Fondy and verified alternatives - licence, data residency, fit for your market - then introduce you to the right person. Reply within 1-2 business days.

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)
  • Ownership / control: no change of control on record

What Fondy does

Payment gateway

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 How we verify → · Official website: fondy.io · Spotted something out of date? Report a correction.

Official register entries

  • E-money institution (EMI) - Financial Conduct Authority (FCA) · Ref 900705 · Active (FCA Financial Services 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.

Similar verified European providers

  • Aircash EU core EMI Croatia · EEA: YesShared: Payment gateway
  • Barion EU core EMI Hungary · EEA: YesShared: Payment gateway
  • EveryPay EU core EMI Greece · EEA: YesShared: Payment gateway
  • GoPay EU core EMI Czechia · EEA: YesShared: Payment gateway
  • JCC Payment Systems EU core EMI Cyprus · EEA: YesShared: Payment gateway
  • Lemonway EU core EMI France · EEA: YesShared: Payment gateway

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.

Want an introduction to Fondy, or a tailored shortlist of verified European providers? Request a match - free for buyers, neutral, zero pay-to-rank.

Are you Fondy? Work with us →