Is PAYSEND EU DESIGNATED ACTIVITY COMPANY a licensed e-money institution?

Yes. PAYSEND EU DESIGNATED ACTIVITY COMPANY holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C443739. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates PAYSEND EU DESIGNATED ACTIVITY COMPANY?

PAYSEND EU DESIGNATED ACTIVITY COMPANY 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 PAYSEND EU DESIGNATED ACTIVITY COMPANY's licence or FRN number?

PAYSEND EU DESIGNATED ACTIVITY COMPANY's licence reference number is C443739. 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 PAYSEND EU DESIGNATED ACTIVITY COMPANY authorised in other EEA countries?

Yes. PAYSEND EU DESIGNATED ACTIVITY COMPANY is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

PAYSEND EU DESIGNATED ACTIVITY COMPANY

4.0(172 notes)ActiveEMI

View on register

Regulator

Central Bank of Ireland

Licence number

C443739

Authorised since

20 Dec 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. Paysend EU Designated Activity Company holds a current licence issued by the Central Bank of Ireland on 20 December 2022. The licence authorises the entity to provide account information services, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, provide money remittance, offer payment initiation services, and safeguard customer funds. Licence reference C443739 confirms these activities are in scope.

The entity's authorisation extends across 29 EEA host states. The register lists passporting into 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.

Operational status as recorded in the Central Bank of Ireland register: active. Cross-checked against the regulator's published records as at the last verification cycle. Licence reference C443739 remains the controlling identifier.

EEA passporting

29 jurisdictions

Under the EU passporting regime, PAYSEND EU DESIGNATED ACTIVITY COMPANY can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.

Czech Republic9
Luxembourg9
Spain9
Cyprus9
Estonia9
Slovakia9
Romania9
Austria9
Bulgaria9
Portugal9
Belgium9
Germany9
Croatia9
Norway9
Hungary9
Italy9
France9
Sweden9
Latvia9
Netherlands9
Denmark9
Slovenia9
Iceland9
Malta9
Liechtenstein9
Greece9
Poland9
Lithuania9
Finland9

Authorised activities (PSD2 / EMD2)

Payment-services activities PAYSEND EU DESIGNATED ACTIVITY COMPANY is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Account information services (AIS)PSD2_8
Execution of payment transactions on a payment accountPSD2_3
Safeguarding of customer fundsSAFEGUARDING
Money remittancePSD2_6
Payment initiation services (PIS)PSD2_7
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is PAYSEND EU DESIGNATED ACTIVITY COMPANY a licensed e-money institution?: Yes. PAYSEND EU DESIGNATED ACTIVITY COMPANY holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C443739. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PAYSEND EU DESIGNATED ACTIVITY COMPANY?: PAYSEND EU DESIGNATED ACTIVITY COMPANY 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 PAYSEND EU DESIGNATED ACTIVITY COMPANY's licence or FRN number?: PAYSEND EU DESIGNATED ACTIVITY COMPANY's licence reference number is C443739. 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 PAYSEND EU DESIGNATED ACTIVITY COMPANY authorised in other EEA countries?: Yes. PAYSEND EU DESIGNATED ACTIVITY COMPANY 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.

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Registered office

Street: 6th Floor, South Bank House, Barrow Street
City: Dublin 4, D04 TR29

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