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Licensed EMIsSee verified EMIs

GVS Prepaid (Europe) Limited

Ireland
5.0(2 ratings)ActiveEMI
View on register

Licence number

C189313

Authorised since

21 Oct 2019

EEA passports

1

Profile rates

Data-derived · A is broadest

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

Reach
RegionalTier C

Passports into 1 EEA jurisdiction.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. GVS Prepaid (Europe) Limited holds an Irish e-money licence, registered with the Central Bank of Ireland, reference C189313.

Its authorisation covers issuing payment instruments, acquiring payment transactions, and issuing electronic money. It also authorises execution of payment transactions on a payment account and safeguarding of customer funds under Central Bank of Ireland oversight.

The licence is passported into one EEA host state, the Netherlands, enabling cross-border payment services across the union. Licence granted on 21 October 2019. The register confirms the entity's authorisation continues as active.

The register lists Central Bank of Ireland, reference C189313, status active.

Licence timeline

3 dated events

Dated events for GVS Prepaid (Europe) 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

10/30

GVS Prepaid (Europe) Limited is one of 30 e-money institutions on the Ireland register, 30 of which are currently active. Its licence is the 10th oldest of the 30 dated Ireland EMI authorisations, one of 10 granted in 2019.

Is your money safe with GVS Prepaid (Europe) Limited?

GVS Prepaid (Europe) 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

1 jurisdiction

Under the EU passporting regime, GVS Prepaid (Europe) Limited can provide services across the following EEA jurisdiction, in addition to its home authorisation in Ireland.

  • NetherlandsNetherlands4

Authorised activities (PSD2 / EMD2)

Payment-services activities GVS Prepaid (Europe) Limited is permitted to carry out under its licence, as recorded in the register.

  • 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

Frequently asked questions

Is GVS Prepaid (Europe) Limited a licensed e-money institution?
Yes. GVS Prepaid (Europe) Limited holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C189313. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates GVS Prepaid (Europe) Limited?
GVS Prepaid (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 GVS Prepaid (Europe) Limited's licence or FRN number?
GVS Prepaid (Europe) Limited's licence reference number is C189313. 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 GVS Prepaid (Europe) Limited authorised in other EEA countries?
Yes. GVS Prepaid (Europe) Limited is passported to 1 EEA jurisdiction, 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
Unit 2, Swords Business Park
City
Swords, K67 H773

Ratings & reader notes

2 ratings · 0 written notes

5.0(2 ratings)
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  • 2★0
  • 1★0

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