Is Pecan Expense a licensed e-money institution?

Yes. Pecan Expense holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C95957. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Pecan Expense?

Pecan Expense 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 Pecan Expense's licence or FRN number?

Pecan Expense's licence reference number is C95957. 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 Pecan Expense authorised in other EEA countries?

Yes. Pecan Expense is passported to 21 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

PEIE

Pecan Expense

Legal name: EML Money DAC

3.9(37 notes)ActiveEMI

View on register

Regulator

Central Bank of Ireland

Licence number

C95957

Authorised since

11 Jul 2018

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Multi-marketTier B
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. EML Money DAC holds a current licence from the Central Bank of Ireland. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue payment instruments, acquire payment transactions, and safeguard customer funds. Licence reference C95957 was granted on 11 July 2018. The authorised activities reflect a full-service e-money institution model covering deposit, withdrawal, transaction execution, and issuance functions.

The licence is passported across 21 EEA host states. The register lists Austria, Belgium, Croatia, Cyprus, Czech Republic, Denmark, Finland, France, Germany, Greece, Hungary, Italy, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Romania, Spain, and Sweden as jurisdictions into which the entity's authorisation extends. This breadth of passporting reach signals operational capacity across the core EU member states plus Norway.

As recorded in the Central Bank of Ireland register as at the last cross-check, EML Money DAC trades as Pecan Expense and maintains active operational status under licence C95957. The licence-granted date is confirmed as 11 July 2018. No data gaps are noted against the register record.

EEA passporting

21 jurisdictions

Under the EU passporting regime, Pecan Expense can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.

France6
Norway6
Sweden6
Spain6
Czech Republic6
Portugal6
Netherlands6
Croatia6
Hungary6
Greece6
Lithuania6
Germany6
Finland6
Belgium6
Luxembourg6
Romania6
Cyprus6
Italy6
Austria6
Denmark6
Poland6

Authorised activities (PSD2 / EMD2)

Payment-services activities Pecan Expense is permitted to carry out under its licence, as recorded in the register.

Cash withdrawal services on a payment accountPSD2_2
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions on a payment accountPSD2_3
Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is Pecan Expense a licensed e-money institution?: Yes. Pecan Expense holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C95957. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Pecan Expense?: Pecan Expense 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 Pecan Expense's licence or FRN number?: Pecan Expense's licence reference number is C95957. 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 Pecan Expense authorised in other EEA countries?: Yes. Pecan Expense is passported to 21 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: The Greenway, Block C Ardilaun Court
City: 112-114 St Stephen's Green, D02 TD28

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