Is Gemini Payments Europe Limited a licensed e-money institution?

Yes. Gemini Payments Europe Limited holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C432664. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Gemini Payments Europe Limited?

Gemini Payments Europe 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 Gemini Payments Europe Limited's licence or FRN number?

Gemini Payments Europe Limited's licence reference number is C432664. 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 Gemini Payments Europe Limited authorised in other EEA countries?

Yes. Gemini Payments Europe Limited is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Gemini Payments Europe Limited

3.9(140 notes)ActiveEMI

View on register

Regulator

Central Bank of Ireland

Licence number

C432664

Authorised since

14 Mar 2022

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: SpecialistTier C
Tenure: GrowingTier C

About this institution

Verified active. Gemini Payments Europe Limited holds a current licence issued by the Central Bank of Ireland on 14 March 2022. The entity is authorised to execute payment transactions on a payment account, issue electronic money, and safeguard customer funds. Licence reference C432664 confirms this scope of authorised activity.

The Irish licence extends across 29 EEA host states through passporting rights. The register records active market access in 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. This breadth reflects the cross-border reach available under the entity's authorisation.

Operational status is recorded as active as at the last register cross-check. The Central Bank of Ireland, under reference C432664, confirms the entity's authorisation continues.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Gemini Payments Europe Limited can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.

Cyprus2
Spain2
Portugal2
Croatia2
Czech Republic2
Lithuania2
Slovenia2
Norway2
Austria2
Germany2
Netherlands2
Denmark2
Malta2
Estonia2
Iceland2
Latvia2
Belgium2
Hungary2
Liechtenstein2
Greece2
Poland2
Luxembourg2
Romania2
Sweden2
Bulgaria2
Slovakia2
Finland2
France2
Italy2

Authorised activities (PSD2 / EMD2)

Payment-services activities Gemini Payments Europe Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Gemini Payments Europe Limited a licensed e-money institution?: Yes. Gemini Payments Europe Limited holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C432664. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Gemini Payments Europe Limited?: Gemini Payments Europe 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 Gemini Payments Europe Limited's licence or FRN number?: Gemini Payments Europe Limited's licence reference number is C432664. 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 Gemini Payments Europe Limited authorised in other EEA countries?: Yes. Gemini Payments Europe 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: 70 Sir John Rogerson's Quay
City: Dublin 2, Not Available

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