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

Intergiro Intl AB (publ)'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900945). Always confirm current status on the FCA Financial Services Register.

Who regulates Intergiro Intl AB (publ)?

Intergiro Intl AB (publ) is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

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

Intergiro Intl AB (publ)'s licence reference number is 900945. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

IIAGB

Intergiro Intl AB (publ)

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900945

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. Intergiro Intl AB (publ) held licence reference 900945 as an authorised electronic money institution. The entity's authorisation covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The FCA record does not indicate a licence-granted date.

No EEA passporting activity is recorded. The entity operated under UK authorisation only and did not establish a notified presence in any other European Economic Area member state.

Data note: the register records the entity's operational status as defunct. Cross-checked against FCA records as at the last available register update. Licence reference 900945, FCA.

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is Intergiro Intl AB (publ) a licensed e-money institution?: Intergiro Intl AB (publ)'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900945). Always confirm current status on the FCA Financial Services Register.
Who regulates Intergiro Intl AB (publ)?: Intergiro Intl AB (publ) is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Intergiro Intl AB (publ)'s licence or FRN number?: Intergiro Intl AB (publ)'s licence reference number is 900945. Enter it on the FCA Financial Services Register at register.fca.org.uk 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 United Kingdom

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about Intergiro Intl AB (publ). Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.