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Licensed EMIsSee verified EMIs

Intergiro Intl AB (publ)

Sweden
3.6(13 ratings)ActiveEMI
View on register

Licence number

48003

Authorised since

05 Jul 2019

EEA passports

19

Profile rates

Data-derived · A is broadest

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

Reach
Multi-marketTier B

Passports into 19 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 5 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Intergiro Intl AB (publ) holds a current Swedish e-money licence with reference 48003. The licence authorises cash withdrawal services, payment execution, and the issuance of electronic money. It also permits issuing payment instruments, acquiring payment transactions, and safeguarding customer funds.

The licence is passported into 19 EEA host states. Those states include Croatia, Denmark, Estonia, Finland, France, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Romania, Slovenia, Spain.

Licence granted 5 July 2019; the register confirms no data gaps. The Swedish Financial Supervisory Authority reference number 48003 confirms the licence's active status.

Licence timeline

3 dated events

Dated events for Intergiro Intl AB (publ), from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Swedish Financial Supervisory Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Swedish Financial Supervisory Authority

Position in the Sweden register

Sweden EMIs

8

Active

8

Full / small licences

7 / 1

Licence age rank

1/8

Intergiro Intl AB (publ) is one of 8 e-money institutions on the Sweden register, 8 of which are currently active. Its licence is the 1st oldest of the 8 dated Sweden EMI authorisations, one of 5 granted in 2019.

Is your money safe with Intergiro Intl AB (publ)?

Intergiro Intl AB (publ) holds an e-money authorisation from Swedish 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.

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

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.

  • GreeceGreece6
  • MaltaMalta6
  • LithuaniaLithuania6
  • LatviaLatvia6
  • ItalyItaly6
  • LuxembourgLuxembourg6
  • IrelandIreland6
  • NetherlandsNetherlands6
  • IcelandIceland6
  • EstoniaEstonia6
  • SpainSpain6
  • HungaryHungary6
  • DenmarkDenmark6
  • CroatiaCroatia6
  • SloveniaSlovenia6
  • LiechtensteinLiechtenstein6
  • FranceFrance6
  • RomaniaRomania6
  • FinlandFinland6

Authorised activities (PSD2 / EMD2)

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

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

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

View all institutions in Sweden →

Registered office

Street
Box 3093
City
STOCKHOLM, 103 61

Ratings & reader notes

13 ratings · 0 written notes

3.6(13 ratings)
  • 5★6
  • 4★1
  • 3★3
  • 2★1
  • 1★2

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