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Booking Holdings Financial Services International Limited

Ireland
4.4(148 ratings)ActiveEMI
View on register

Licence number

C447372

Authorised since

20 Apr 2022

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. Booking Holdings Financial Services International Limited holds a current Irish e-money licence. Authorised activities include execution of payment transactions on a payment account, safeguarding customer funds, issuance of electronic money and payment instruments, and acquisition of payment transactions.

Passporting extends to 29 EEA states. These include Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.

Granted 20 April 2022, the licence is listed as C447372 with the Central Bank of Ireland, confirming the entity's authorisation continues as of the last cross-check. Central Bank of Ireland, reference C447372, active as of the last cross-check.

Licence timeline

3 dated events

Dated events for Booking Holdings Financial Services International Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Central Bank of Ireland register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Central Bank of Ireland

Position in the Ireland register

Ireland EMIs

30

Active

30

Full / small licences

30 / 0

Licence age rank

19/30

Booking Holdings Financial Services International Limited is one of 30 e-money institutions on the Ireland register, 30 of which are currently active. Its licence is the 19th oldest of the 30 dated Ireland EMI authorisations, one of 4 granted in 2022.

Is your money safe with Booking Holdings Financial Services International Limited?

Booking Holdings Financial Services International Limited holds an e-money authorisation from Central Bank of Ireland, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

Under the EU passporting regime, Booking Holdings Financial Services International Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.

  • SwedenSweden5
  • SpainSpain5
  • SlovakiaSlovakia5
  • GermanyGermany5
  • BelgiumBelgium5
  • CyprusCyprus5
  • ItalyItaly5
  • IcelandIceland5
  • GreeceGreece5
  • FinlandFinland5
  • NetherlandsNetherlands5
  • SloveniaSlovenia5
  • PolandPoland5
  • RomaniaRomania5
  • AustriaAustria5
  • EstoniaEstonia5
  • DenmarkDenmark5
  • PortugalPortugal5
  • LatviaLatvia5
  • LithuaniaLithuania5
  • LiechtensteinLiechtenstein5
  • Czech RepublicCzech Republic5
  • MaltaMalta5
  • CroatiaCroatia5
  • LuxembourgLuxembourg5
  • BulgariaBulgaria5
  • FranceFrance5
  • HungaryHungary5
  • NorwayNorway5

Authorised activities (PSD2 / EMD2)

Payment-services activities Booking Holdings Financial Services International Limited is permitted to carry out under its licence, as recorded in the register.

  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Booking Holdings Financial Services International Limited a licensed e-money institution?
Yes. Booking Holdings Financial Services International Limited holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C447372. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Booking Holdings Financial Services International Limited?
Booking Holdings Financial Services International Limited is authorised and supervised by Central Bank of Ireland in Ireland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Booking Holdings Financial Services International Limited's licence or FRN number?
Booking Holdings Financial Services International Limited's licence reference number is C447372. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is Booking Holdings Financial Services International Limited authorised in other EEA countries?
Yes. Booking Holdings Financial Services International Limited is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Ireland

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Registered office

Street
4th Floor, 78 Sir John Rogersons Quay
City
Dublin 2, Not Available

Ratings & reader notes

148 ratings · 0 written notes

4.4(148 ratings)
  • 5★91
  • 4★39
  • 3★9
  • 2★2
  • 1★7

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