Corporate | Group | Overview

Who are we?

The Powens Group is the European leader in Open Finance and embedded payments, enabling you to connect financial solutions directly into your products through an API-based infrastructure.

Our goal is to facilitate access to financial services. To achieve this, we provide you with the technological, operational, and regulatory support needed to develop secure, fast, and seamless payment and data management solutions—for both you and your users.

To ensure a robust, scalable platform that complies with all applicable regulations, we structure our activities through several specialized entities. The services of the Powens Group will be provided to you by one of the following entities, depending on which entity you enter into a contract with and which one provides the requested services:

Our entities

Powens SAS
Headquarters 84 Rue Beaubourg 

75003 Paris (France)

Registration Paris Trade and Companies Register (France) under SIREN number 749 867 206
Regulation Payment institution authorised and regulated by the ACPR under banking code number 16948, listed in the official register at www.regafi.fr.
Activity Provision of banking and financial data aggregation services and payment initiation services through the following solutions and products offered:

  • Financial Data Aggregation: 
    • Transactions
    • Business Transactions
    • Wealth & Loans
    • Business Wealth & Loans.
  • Payments: 
    • Pay by Bank.
  • Identity & Fraud Verification:  
    • Bank ID Check.

 

Unnax Regulatory Services EDE, S.L.U.
Headquarters Calle Aragó 295, 5th floor, 08009 Barcelona (Spain).
Registration Barcelona Mercantile Registry under Tax Identification Number (NIF) B67615393.
Regulation Electronic Money Institution authorised and regulated by the Bank of Spain under code number 6719 in its Register of Institutions (www.bde.es).
Activity Comprehensive account and payment management through the following solutions, products and additional functionalities offered:

  • Accounts & Payments:
    • Cuentas y virtual IBANs
    • Instant transfers
    • Direct Debits
  • Identify &Fraud Verification: 
    • Valitic

 

Unnax Payment Systems, S.L.U.
Headquarters calle Aragó 295, 5th floor, 08009 Barcelona (Spain).
Registration Barcelona Mercantile Registry under Tax Identification Number (NIF) B-66353913.
Activity Reseller of third-party services and as a provider of data solutions in Mexico, through the following products and additional functionalities offered:

  • Pay by Card
  • Sanction Screening
  • IMSS
  • SAT

 

The consolidation of this operating model, which combines specialized European licenses with cutting-edge technology, is the result of sustained strategic growth. The foundations of these operating entities that make up the Powens Group were built on a vision driven by the investment group Bellatrix, whose support has helped establish the solid payments and data infrastructure that today enables us to support our clients in their expansion.