Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. Lumon FX Europe Limited holds a current licence from the Central Bank of Ireland under reference C186257. The entity is authorised to execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. The licence was granted on 13 December 2019 and operational status is recorded as active.
The entity's authorisation extends across 29 EEA host states. Passporting reach includes Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This scope reflects the register record as at the last cross-check.
Data note: licence-granted date is on record. Cross-checked against the Central Bank of Ireland register. The entity's authorisation continues under reference C186257, active status as at the last verification.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Lumon can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.
Norway4
Slovakia4
Czech Republic4
Bulgaria4
Croatia4
Hungary4
Slovenia4
Romania4
Iceland4
Greece4
Latvia4
Spain4
Liechtenstein4
Cyprus4
Denmark4
Sweden4
Finland4
Austria4
Italy4
Germany4
Netherlands4
Belgium4
Luxembourg4
Malta4
Estonia4
Portugal4
Poland4
France4
Lithuania4
Authorised activities (PSD2 / EMD2)
Payment-services activities Lumon is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Lumon a licensed e-money institution?
- Yes. Lumon holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C186257. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Lumon?
- Lumon is authorised and supervised by Central Bank of Ireland in Ireland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
- What is Lumon's licence or FRN number?
- Lumon's licence reference number is C186257. 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 Lumon authorised in other EEA countries?
- Yes. Lumon is passported to 29 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 Ireland
Registered office
- Street
- 2 Dublin Landings, North Wall Quay
- City
- North Dock, D01 V4A3
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