Is Intergiro Intl AB (publ) a licensed e-money institution?

Yes. Intergiro Intl AB (publ) holds EMI authorisation from Swedish Financial Supervisory Authority in Sweden, licence reference 48003. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Intergiro Intl AB (publ)?

Intergiro Intl AB (publ) is authorised and supervised by Swedish Financial Supervisory Authority in Sweden. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Intergiro Intl AB (publ)'s licence or FRN number?

Intergiro Intl AB (publ)'s licence reference number is 48003. 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 Intergiro Intl AB (publ) authorised in other EEA countries?

Yes. Intergiro Intl AB (publ) is passported to 19 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

IIASE

Intergiro Intl AB (publ)

3.6(13 notes)ActiveEMI

View on register

Regulator

Swedish Financial Supervisory Authority

Licence number

48003

Authorised since

05 Jul 2019

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Multi-marketTier B
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Intergiro Intl AB (publ) holds a current licence issued by the Swedish Financial Supervisory Authority on 5 July 2019. The entity is authorised to provide cash withdrawal services on a payment account, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These five activity classes define the operational scope recorded in the Swedish register under reference 48003.

The licence permits cross-border service provision across 19 EEA host states. The register lists passporting into Croatia, Denmark, Estonia, Finland, France, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Romania, Slovenia, and Spain. This geographic reach reflects the entity's authorisation to operate beyond its home jurisdiction.

Data note: the licence granted date is recorded. Operational status as at the last cross-check against the Swedish Financial Supervisory Authority register is active. The entity's authorisation continues under reference 48003.

EEA passporting

19 jurisdictions

Under the EU passporting regime, Intergiro Intl AB (publ) can provide services across the following EEA jurisdictions, in addition to its home authorisation in Sweden.

Liechtenstein6
Romania6
Slovenia6
Greece6
Croatia6
Ireland6
Estonia6
France6
Luxembourg6
Hungary6
Netherlands6
Lithuania6
Finland6
Italy6
Spain6
Iceland6
Malta6
Denmark6
Latvia6

Authorised activities (PSD2 / EMD2)

Payment-services activities Intergiro Intl AB (publ) is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Cash withdrawal services on a payment accountPSD2_2
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Intergiro Intl AB (publ) a licensed e-money institution?: Yes. Intergiro Intl AB (publ) holds EMI authorisation from Swedish Financial Supervisory Authority in Sweden, licence reference 48003. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Intergiro Intl AB (publ)?: Intergiro Intl AB (publ) is authorised and supervised by Swedish Financial Supervisory Authority in Sweden. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Intergiro Intl AB (publ)'s licence or FRN number?: Intergiro Intl AB (publ)'s licence reference number is 48003. 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 Intergiro Intl AB (publ) authorised in other EEA countries?: Yes. Intergiro Intl AB (publ) is passported to 19 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 Sweden

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Registered office

Street: Box 3093
City: STOCKHOLM, 103 61

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