Finans 247 ApS

Company information

Name of the company.
Name
Finans 247 ApS
Address of the company.
Address
Bredgade 75, 2
1260
København K
Home country of the company.
Home country
Denmark
The CVR (Central Business Register) number of the company. The link will take you to additional information at The Central Business Register's website.
CVR (Central Business Register)
38143824
A unique ID assigned to the company by the Danish FSA.
FSA-no.
40341
The date of registration by the Danish FSA.
Date of registration at Danish FSA
11/29/2016
The division in the Danish FSA which is responsible for the supervision of/gives permits to the company.
Responsible Division in Danish FSA
n/a
The company type.
Type of financial business
Anti-money laundering register (Lending business etc.)
The sector which the company refers to.
Business area
Other

Modes of presence in Denmark

Danish company

The statutory authority the company is subject to.
Jurisdiction
Act on Measures to Prevent Money Laundering and Financing of Terrorism section 34, subsection 2
The supervisory authority that has supervision of the company.
Statutory authority
The Danish Financial Services Authority
Here you see the different types of permits that the company has, different types of activities the company may perform or type of holding company.
Activities (Anti-Money Laundering Act article 34, section 2)
  • 11/29/2016
    • 2) Lending.