Is Paxos Issuance Europe Oy a licensed e-money institution?

Yes. Paxos Issuance Europe Oy holds EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 32368862. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Paxos Issuance Europe Oy?

Paxos Issuance Europe Oy is authorised and supervised by Finnish Financial Supervisory Authority in Finland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Paxos Issuance Europe Oy's licence or FRN number?

Paxos Issuance Europe Oy's licence reference number is 32368862. 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 Paxos Issuance Europe Oy authorised in other EEA countries?

Yes. Paxos Issuance Europe Oy is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Paxos Issuance Europe Oy

4.6(73 notes)ActiveEMI

View on register

Regulator

Finnish Financial Supervisory Authority

Licence number

32368862

Authorised since

23 Nov 2022

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: Multi-serviceTier B
Tenure: GrowingTier C

About this institution

Verified active. Paxos Issuance Europe Oy holds a current licence issued by the Finnish Financial Supervisory Authority on 23 November 2022. The entity's authorisation scope covers execution of payment transactions on a payment account, execution of payment transactions where funds are covered by credit line, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds. Licence reference 32368862 confirms this scope as recorded in the register.

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

Cross-checked against the Finnish Financial Supervisory Authority register as at the last verification cycle. Operational status is active. Licence reference 32368862 confirms the entity's authorisation continues under Finnish regulation.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Paxos Issuance Europe Oy can provide services across the following EEA jurisdictions, in addition to its home authorisation in Finland.

Liechtenstein1
Poland1
Cyprus1
Netherlands1
Czech Republic1
Luxembourg1
Latvia1
Austria1
Romania1
Germany1
Lithuania1
Malta1
Spain1
France1
Iceland1
Norway1
Slovenia1
Hungary1
Slovakia1
Estonia1
Denmark1
Croatia1
Ireland1
Portugal1
Greece1
Sweden1
Italy1
Belgium1
Bulgaria1

Authorised activities (PSD2 / EMD2)

Payment-services activities Paxos Issuance Europe Oy is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Money remittancePSD2_6
Execution of payment transactions where funds are covered by credit linePSD2_4
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is Paxos Issuance Europe Oy a licensed e-money institution?: Yes. Paxos Issuance Europe Oy holds EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 32368862. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Paxos Issuance Europe Oy?: Paxos Issuance Europe Oy is authorised and supervised by Finnish Financial Supervisory Authority in Finland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Paxos Issuance Europe Oy's licence or FRN number?: Paxos Issuance Europe Oy's licence reference number is 32368862. 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 Paxos Issuance Europe Oy authorised in other EEA countries?: Yes. Paxos Issuance Europe Oy 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 Finland

View all institutions in Finland →

Registered office

Street: Meritullinkatu 1 B
City: Helsinki, 00170

Reader notes

0 published

Share what you know about Paxos Issuance Europe Oy. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.