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MARTRUST EUROPE, S.A.

Portugal
3.6(68 ratings)ActiveEMI
View on register

Licence number

7501

Authorised since

01 Mar 2023

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
GrowingTier C

Authorised 3 years ago.

About this institution

Verified active. MARTRUST EUROPE, S.A. holds a Portuguese e-money licence granted 1 March 2023. The licence covers issuance of electronic money; execution of payment transactions on a payment account; safeguarding customer funds.

The licence is passported into 29 EEA states, including 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, Sweden.

Licence granted 1 March 2023, as recorded in the register. The register records the entity under reference 7501, authorised by Banco de Portugal, with status active as at the cross-check.

Licence timeline

3 dated events

Dated events for MARTRUST EUROPE, S.A., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Banco de Portugal register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Banco de Portugal

Is your money safe with MARTRUST EUROPE, S.A.?

MARTRUST EUROPE, S.A. holds an e-money authorisation from Banco de Portugal, 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

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.

  • Czech RepublicCzech Republic2
  • MaltaMalta2
  • SpainSpain2
  • LuxembourgLuxembourg2
  • EstoniaEstonia2
  • BelgiumBelgium2
  • GreeceGreece2
  • BulgariaBulgaria2
  • SloveniaSlovenia2
  • NorwayNorway2
  • PolandPoland2
  • LiechtensteinLiechtenstein2
  • CroatiaCroatia2
  • DenmarkDenmark2
  • ItalyItaly2
  • HungaryHungary2
  • GermanyGermany2
  • AustriaAustria2
  • SlovakiaSlovakia2
  • IcelandIceland2
  • NetherlandsNetherlands2
  • FranceFrance2
  • RomaniaRomania2
  • IrelandIreland2
  • LatviaLatvia2
  • SwedenSweden2
  • LithuaniaLithuania2
  • CyprusCyprus2
  • FinlandFinland2

Authorised activities (PSD2 / EMD2)

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

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

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

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Registered office

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

Ratings & reader notes

68 ratings · 0 written notes

3.6(68 ratings)
  • 5★28
  • 4★13
  • 3★11
  • 2★5
  • 1★11

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