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.

HVKDK

Handelsforeningen i Vordingborg Kommune FMBA

No reader notes yetActiveSmall EMI

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Regulator

Danish Financial Supervisory Authority

Licence number

33749732

Authorised since

13 Jul 2020

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Handelsforeningen i Vordingborg Kommune FMBA holds a current Small EMI licence issued by the Danish Financial Supervisory Authority on 13 July 2020. The entity is authorised to issue electronic money and to safeguard customer funds. Licence reference 33749732 confirms the scope and the operational status as at the last register cross-check.

The register lists no EEA passporting activity on record. Handelsforeningen i Vordingborg Kommune FMBA operates under its Danish authorisation only and has not established a presence in other member states through the passporting mechanism.

Data note: the entity's authorisation continues as active. The Danish Financial Supervisory Authority maintains the current licence under reference 33749732.

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.

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

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.

Other licensed institutions in Denmark

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Registered office

Street: Algade 83
City: Vordingborg, 4760

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