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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Intergiro Intl AB (publ)

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900945

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified defunct officially. Intergiro Intl AB (publ) holds a defunct UK e-money licence under reference 900945 issued by the Financial Conduct Authority. The licence authorises safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money.

No passporting count or host states are recorded for this entity in the register.

Data note: licence grant date is unknown. The register lists this EMI's status as defunct. Licence reference 900945 from the FCA, status defunct as at the last register cross check.

Licence timeline

2 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 Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Intergiro Intl AB (publ) is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

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

Caution: the register lists Intergiro Intl AB (publ) as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

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

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
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • Issuance of electronic moneyEMI_ISSUANCE

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.

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