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Monday, 06 April 2020

ByrneWallace are delighted to congratulate Finclude on its registration with the Central Bank of Ireland under the terms of the European Union (Payment Services) Regulations 2018.

Authorised to act as an “Account Information Service Provider” under the provisions of the regulations which implement the EU’s Payment Services Directive in Ireland, Finclude (registered as Verge Capital Limited) is only the third firm so registered in Ireland and one of only a few in the EU. With significant VC support, and clear and robust plans in terms of international expansion, Finclude promises to be one of the most innovative and successful Fintech platforms arriving on the European financial services scene in some time. 

ByrneWallace assisted Finclude on all elements of its Central Bank of Ireland approval process, as well as on establishment, commercial, and taxation matters.

Our Financial Services Group advised Finclude on this deal, along with Zelda Deasy, Senior Associate, Corporate.