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Iftin Express v/Said Mohamed Said Jama

From Buckingham Intelligence · Register data as at 30 October 2026

Iftin Express v/Said Mohamed Said Jama is registered as a small payment institution by the Danish Financial Supervisory Authority, reference 32898408, and has been since 5 April 2011. It can serve customers in Denmark only.

Licence and status

From the official register, refreshed monthly.

StatusRegistered
LicenceSmall payment institution
RegulatorDanish Financial Supervisory Authority
Regulator reference32898408
First authorised5 April 2011
Head officeCopenhagen N, Denmark
Countries it can serveDenmark only
SourceEBA register entry, data as at 30 October 2026

What it is registered to do

The payment services listed on its registration.

  • Money remittance

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Iftin Express v/Said Mohamed Said Jama, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About Iftin Express v/Said Mohamed Said Jama's licence.

Is Iftin Express v/Said Mohamed Said Jama regulated?

Yes. Iftin Express v/Said Mohamed Said Jama is registered as a small payment institution by the Danish Financial Supervisory Authority, reference 32898408, since 5 April 2011, according to the EBA register as at 30 October 2026.

Which countries can Iftin Express v/Said Mohamed Said Jama serve?

Denmark only. The register shows no notifications for other countries.

What is Iftin Express v/Said Mohamed Said Jama allowed to do?

The register lists: money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.