Philip Mees

Compliance / MLRO · Belgium

Philip Mees

Philip Mees is named as Compliance Officer of Digiteal on digiteal.eu, as at 29 September 2026.

Institutions1 SourcesElucidate research Last confirmed29 September 2026

Roles

1 institution · Elucidate research

Digiteal Belgium

Compliance / MLRO
Compliance Officer Confirmed 29 Sep 2026 · digiteal.eu ↗

Digiteal

Belgium · Payments & e-money · researched 29 Sep 2026

Digiteal SA is a Belgian société anonyme based in Mont-Saint-Guibert. The National Bank of Belgium (NBB) has authorised it as a payment institution since 31 October 2017, including payment initiation and account information services.

BIC
DIGEBEB2
Type
Payments & e-money
Regulation
Prudential licence · EBA-PSD2
Country
Belgium
Head office
Mont-Saint-Guibert, Belgium
Website
digiteal.eu ↗
See the full page of Digiteal →

Sources & method

A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.

The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.

Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.

To correct or remove information about yourself, contact Elucidate with a link to this page.

Read the methodology →

Sources for this page

  • Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
  • Photos—from Wikimedia Commons (credited with their author and licence) or from the institution’s own website, where Wikimedia has none. Elucidate keeps a copy of each. Philip Mees: digiteal.eu (official website) · original.

Assess the financial crime risk behind an institution

Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.

Book a demo