Why the payee may be “MGP EVENFI FINTECH SA”

For some deposits, the screen may show MGP EVENFI FINTECH SA as the payee. Do not infer the details to use from the wallet creation date or from generic examples.

Before making the transfer

1. Open the deposit page in your account.
2. Copy the IBAN and payee shown for that deposit exactly.
3. Compare those details with the information entered in your online banking before confirming.
4. If Verification of Payee returns an unexpected result, do not proceed until support has verified the details.

Verification of Payee compares the details entered for the transfer, but does not by itself guarantee crediting, the absence of fraud, or complete protection of funds. The name “MGP EVENFI FINTECH SA” alone does not establish the account’s legal regime, the scope of safeguarding, or the outcome of a transfer.

Do not use payment details copied from old instructions or articles. The details shown in your authenticated session when making the deposit are authoritative.

Updated on: 27/09/2026