Is MARTRUST EUROPE, S.A. a licensed e-money institution?

Yes. MARTRUST EUROPE, S.A. holds EMI authorisation from Banco de Portugal in Portugal, licence reference 7501. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates MARTRUST EUROPE, S.A.?

MARTRUST EUROPE, S.A. is authorised and supervised by Banco de Portugal in Portugal. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is MARTRUST EUROPE, S.A.'s licence or FRN number?

MARTRUST EUROPE, S.A.'s licence reference number is 7501. 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 MARTRUST EUROPE, S.A. authorised in other EEA countries?

Yes. MARTRUST EUROPE, S.A. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

MARTRUST EUROPE, S.A.

3.6(68 notes)ActiveEMI

View on register

Regulator

Banco de Portugal

Licence number

7501

Authorised since

01 Mar 2023

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: SpecialistTier C
Tenure: GrowingTier C

About this institution

Verified active as at the most recent cross-check against Banco de Portugal's register. MARTRUST EUROPE, S.A. holds a current Portuguese e-money licence (reference 7501) granted on 1 March 2023. The entity is authorised to execute payment transactions on a payment account, issue electronic money, and safeguard customer funds. These three activities define the scope of the licence as recorded by the regulator.

The licence is passported into 29 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions into which this authorisation extends.

Data note: the operational status is recorded as active. The entity's authorisation continues under Banco de Portugal, reference 7501, as at the date of the last register verification.

EEA passporting

29 jurisdictions

Under the EU passporting regime, MARTRUST EUROPE, S.A. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Portugal.

Luxembourg2
Bulgaria2
Poland2
Greece2
Sweden2
Slovenia2
Slovakia2
Denmark2
Finland2
Hungary2
Romania2
Croatia2
Cyprus2
Lithuania2
Czech Republic2
Liechtenstein2
France2
Netherlands2
Germany2
Belgium2
Malta2
Estonia2
Spain2
Ireland2
Austria2
Iceland2
Italy2
Norway2
Latvia2

Authorised activities (PSD2 / EMD2)

Payment-services activities MARTRUST EUROPE, S.A. is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions on a payment accountPSD2_3
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is MARTRUST EUROPE, S.A. a licensed e-money institution?: Yes. MARTRUST EUROPE, S.A. holds EMI authorisation from Banco de Portugal in Portugal, licence reference 7501. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates MARTRUST EUROPE, S.A.?: MARTRUST EUROPE, S.A. is authorised and supervised by Banco de Portugal in Portugal. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is MARTRUST EUROPE, S.A.'s licence or FRN number?: MARTRUST EUROPE, S.A.'s licence reference number is 7501. 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 MARTRUST EUROPE, S.A. authorised in other EEA countries?: Yes. MARTRUST EUROPE, S.A. 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 Portugal

Universo, IME, S.A.

View all institutions in Portugal →

Registered office

Street: Avenida da República, n.º 6, 5.º, Salas 29 e 30
City: Lisboa, 1050-191

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