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Licensed EMIsSee verified EMIs

MERGE MONEY

France
3.9(109 notes)ActiveEMI
View on register

Licence number

911052827

Authorised since

29 Jan 2025

EEA passports

26

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 26 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
NewTier D

Authorised under 2 years ago.

About this institution

Verified active. MERGE MONEY holds a current French e-money licence issued by the Autorite de Controle Prudentiel et de Resolution on 29 January 2025. The entity is authorised to issue electronic money and to safeguard customer funds. These are the only two regulated activities recorded against the licence reference 911052827.

The licence permits cross-border operation across 26 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions into which this authorisation is passported.

Data note: the licence was granted in January 2025, reflecting recent entry to the register. The register records the operational status as active as at the last cross-check. The entity's authorisation continues under the supervision of the Autorite de Controle Prudentiel et de Resolution, reference 911052827.

EEA passporting

26 jurisdictions

Under the EU passporting regime, MERGE MONEY can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.

  • DenmarkDenmark1
  • SloveniaSlovenia1
  • HungaryHungary1
  • BelgiumBelgium1
  • AustriaAustria1
  • FinlandFinland1
  • ItalyItaly1
  • SwedenSweden1
  • SlovakiaSlovakia1
  • GermanyGermany1
  • PolandPoland1
  • LatviaLatvia1
  • NetherlandsNetherlands1
  • MaltaMalta1
  • GreeceGreece1
  • EstoniaEstonia1
  • CyprusCyprus1
  • BulgariaBulgaria1
  • Czech RepublicCzech Republic1
  • CroatiaCroatia1
  • RomaniaRomania1
  • PortugalPortugal1
  • LuxembourgLuxembourg1
  • LithuaniaLithuania1
  • IrelandIreland1
  • SpainSpain1

Authorised activities (PSD2 / EMD2)

Payment-services activities MERGE MONEY is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is MERGE MONEY a licensed e-money institution?
Yes. MERGE MONEY holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 911052827. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates MERGE MONEY?
MERGE MONEY is authorised and supervised by Autorite de Controle Prudentiel et de Resolution in France. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is MERGE MONEY's licence or FRN number?
MERGE MONEY's licence reference number is 911052827. 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 MERGE MONEY authorised in other EEA countries?
Yes. MERGE MONEY is passported to 26 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 France

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Registered office

Street
229 rue Saint-Honoré
City
PARIS, 75001

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