Warning regarding the activities of an entity named FinanvasPay/FiPay (https://online-finanvas.com, www.finanvas.com)
(published on 25 July 2022, updated on 1 August 2022)
The CSSF warns the public against the websites https://online-finanvas.com and www.finanvas.com where an entity offers online banking services using the name “FinanvasPay”, “FiPay” or “Finanvas”, by pretending to be authorised as electronic money institution and established at 70 Mühlenweg, L-2155 Luxembourg.
The CSSF informs the public that an entity named “FinanvasPay”, “FiPay” or “Finanvas” is unknown to it, that it is not supervised by the CSSF and that it has not been granted any authorisation to provide banking, electronic money or other financial services in or from Luxembourg.