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Licensed EMIsSee verified EMIs

Espos Norge AS

Norway
4.0(120 notes)ActiveEMI
View on register

Regulator

Financial Supervisory Authority of Norway

Licence number

997457056

Authorised since

08 Aug 2016

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
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
MatureTier B

Authorised 9 years ago.

About this institution

Verified active. Espos Norge AS holds a current licence from Norway's Financial Supervisory Authority, issued 8 August 2016. The entity's authorisation continues under reference 997457056. Authorised activities span cash deposit and withdrawal services on payment accounts, execution of payment transactions (including those covered by credit lines), issuance of electronic money, issuing and acquiring of payment instruments, money remittance services, and safeguarding of customer funds.

The licence is cross-checked against 29 EEA host states. Principal passporting destinations include Germany, France, Italy, Spain, Poland, Netherlands, Belgium, Austria, Sweden, Denmark, Finland, and Ireland. The register also lists passporting into Bulgaria, Croatia, Cyprus, Czech Republic, Estonia, Greece, Hungary, Iceland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Portugal, Romania, Slovakia, and Slovenia.

Data note: operational status is recorded as active as at the last register cross-check. Licence confirmation: Financial Supervisory Authority of Norway, reference 997457056, active.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Espos Norge AS can provide services across the following EEA jurisdictions, in addition to its home authorisation in Norway.

  • LiechtensteinLiechtenstein9
  • Czech RepublicCzech Republic9
  • SwedenSweden9
  • SloveniaSlovenia9
  • BulgariaBulgaria9
  • SpainSpain9
  • CroatiaCroatia9
  • SlovakiaSlovakia9
  • LuxembourgLuxembourg9
  • MaltaMalta9
  • EstoniaEstonia9
  • LithuaniaLithuania9
  • LatviaLatvia9
  • AustriaAustria9
  • NetherlandsNetherlands9
  • RomaniaRomania9
  • DenmarkDenmark9
  • GermanyGermany9
  • PolandPoland9
  • CyprusCyprus9
  • IcelandIceland9
  • FranceFrance9
  • HungaryHungary9
  • GreeceGreece9
  • BelgiumBelgium9
  • ItalyItaly9
  • IrelandIreland9
  • PortugalPortugal9
  • FinlandFinland9

Authorised activities (PSD2 / EMD2)

Payment-services activities Espos Norge AS is permitted to carry out under its licence, as recorded in the register.

  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Execution of payment transactions on a payment accountPSD2_3
  • Cash deposit services on a payment accountPSD2_1
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE
  • Money remittancePSD2_6

Frequently asked questions

Is Espos Norge AS a licensed e-money institution?
Yes. Espos Norge AS holds EMI authorisation from Financial Supervisory Authority of Norway in Norway, licence reference 997457056. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Espos Norge AS?
Espos Norge AS is authorised and supervised by Financial Supervisory Authority of Norway in Norway. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Espos Norge AS's licence or FRN number?
Espos Norge AS's licence reference number is 997457056. 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 Espos Norge AS authorised in other EEA countries?
Yes. Espos Norge AS 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 Norway

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Registered office

Street
Kobbervikdalen 59
City
Drammen, 3036

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