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EFIB     Financial Transparency & Regulatory Integrity
European Financial Integrity Board

Financial Transparency & Regulatory Integrity

A unified verification and registry layer for trusted financial activity across Europe.

Our mission is to contribute to the stability and efficiency of the European financial system through simple, consistent, transparent and fair regulation and oversight that benefits all EU citizens.

Verification Registry
Company Verification
Verify legal status, registry entry and certificate validity through a single reference check.
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Registry Preview
Public teaser with blurred entries. Full company details become visible after login.
Registry →
Member Access
Secure member portal for registry access, certificates, partner network and messaging.
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A European Platform for Financial Transparency

The European Financial Integrity Board (EFIB) provides a structured transparency layer for financial entities, partnerships and certifications across Europe.

Through a unified registry, verification tools and a secure member portal, EFIB enables institutions, partners and regulators to validate financial entities and their cross-border activities within a trusted ecosystem.

Verified Financial Entities
Companies listed within EFIB undergo structured verification processes and certificate validation.
Transparency Registry
A centralized registry that enables visibility of financial structures, partnerships and compliance indicators.
Secure Member Network
Registered members gain access to extended registry data, certificates and partner networks.

Transparency Registry Preview

The EFIB registry provides structured visibility into verified financial entities and their partnerships. Full access is available to registered members.

Company
Rating
Country
Status
Fina Secure GmbH
★ ★ ★ ★ ★
Germany
✔ Verified
Baltic Finance Ltd
★ ★ ★ ★ ★
United Kingdom
✔ Certified
Euro Capital SA
★ ★ ★ ★ ★
France
✔ Verified
Regulatory Trust Layer

Built for Verification, Transparency and Cross-Border Integrity

EFIB supports due-diligence workflows with structured registry visibility and clear certificate validation.

  • Single reference check for registered entities and certificate status
  • Partnership mapping across jurisdictions with traceable relationships
  • Secure member access and audited communication channels

Access to full registry details is provided to registered members to protect sensitive data while maintaining transparency for legitimate verification needs.

Read Mission & Framework

How the EFIB Transparency Infrastructure Works

EFIB provides a structured framework for verification, certification and transparent financial partnerships across Europe.

Entity Verification
Financial entities undergo structured verification procedures including registry checks and certificate validation.
Transparency Registry
Verified companies and their partnerships are listed within the EFIB transparency registry accessible to registered members.
Secure Member Access
Registered members access extended registry data, certification records and partner network information through a secure portal.

Partner Network Preview

EFIB maps verified partnerships across jurisdictions to support transparency, due diligence and cross-border integrity.

  • Relationship mapping across entities and jurisdictions
  • Verified links between registered companies and partners
  • Member-only visibility for sensitive relationship details
Open Partner Network
Network Snapshot
Preview (limited)
Novistra Advisory LLC
DE • Verified link
Aureon Solutions Limited
FR • Active partnership
Oppenheimer Asset Mgmt Inc.
EU • Certified
🔒 Details are available after login Login to view full network →

Frequently Asked Questions

Key information about verification, registry visibility and access rules within EFIB.

Inquiry Desk

Request a Verification Review for a Specific Company

Submit an inquiry related to a company’s registry presence, certificate status or partnership visibility.

  • Structured response via EFIB administrative review
  • Secure handling of contact details and inquiry context
  • Suitable for due diligence and compliance workflows