Handelsforeningen i Vordingborg Kommune FMBA

About this institution

Dated events for Handelsforeningen i Vordingborg Kommune FMBA, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 30 Sept 2026

   Cross-checked against the Danish Financial Supervisory Authority register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 13 Jul 2020

   Small EMI registration granted by the Danish Financial Supervisory Authority

Position in the Denmark register

Handelsforeningen i Vordingborg Kommune FMBA is one of 15 e-money institutions on the Denmark register, 15 of which are currently active. Its licence is the 7th oldest of the 15 dated Denmark EMI authorisations. As a small-EMI registration it operates domestically only - 6 of the 15 Denmark entries use this lighter regime.

Is your money safe with Handelsforeningen i Vordingborg Kommune FMBA?

Handelsforeningen i Vordingborg Kommune FMBA holds a small-EMI registration from Danish Financial Supervisory Authority, 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.

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

Authorised activities (PSD2 / EMD2)

Payment-services activities Handelsforeningen i Vordingborg Kommune FMBA is permitted to carry out under its licence, as recorded in the register.

• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Handelsforeningen i Vordingborg Kommune FMBA a licensed e-money institution?

Yes. Handelsforeningen i Vordingborg Kommune FMBA holds Small EMI authorisation from Danish Financial Supervisory Authority in Denmark, licence reference 33749732. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Handelsforeningen i Vordingborg Kommune FMBA?

Handelsforeningen i Vordingborg Kommune FMBA is authorised and supervised by Danish Financial Supervisory Authority in Denmark. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Handelsforeningen i Vordingborg Kommune FMBA's licence or FRN number?

Handelsforeningen i Vordingborg Kommune FMBA's licence reference number is 33749732. 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.

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

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Registered office

Street

Algade 83

City

Vordingborg, 4760