Approvals & certifications – A controlled & audited financial institution
Consult the list of approvals & certifications of Finayze ®: ACPR, AMF & other regulatory authorities. Transparency & compliance guaranteed.
ACPR approval
The Prudential Control & Resolution Authority supervises the activity of Finayze ® as a credit institution. This approval guarantees compliance with European prudential standards.
CIB-17256 — Approved credit institution
AMF registration
The Financial Markets Authority supervises our financial intermediation activities. Our registration ensures the transparency of our business practices & the protection of investors.
REG-AMF-GP-2017-0043
ISO 27001 certification
Our information security management system is ISO 27001 certified by an independent accredited body. This certification attests to the highest level of protection of your personal data.
CERT-ISO-27001-2021-FR-0892
Why choose us?
Security of your data
GDPR compliance
All our practices for collecting, processing & storing personal data comply with the General Data Protection Regulation. A Data Protection Officer (DPO) continuously monitors our compliance.
Anti-money laundering (MLB-CFT)
Our KYC & AML procedures comply with current European directives. Each customer undergoes rigorous identity verification before any disbursement of funds.
Pricing transparency
The APR, the total cost of credit & all financial conditions are clearly communicated before any signature. No hidden fees can be applied without your explicit consent.
Right of withdrawal
In accordance with European legislation, you have a withdrawal period of 14 calendar days after signing your loan contract, without justification or penalty.
Financial mediation
In the event of an unresolved dispute with Finayze ®, you can contact the competent financial mediator free of charge. The contact details of our mediator are available in our legal notice.
Independent audits
Our accounts & procedures are subject to annual audits by independent firms. Audit reports are available on request from our compliance department.