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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
PFS Card Services (Ireland) Limited logo

PFS Card Services (Ireland) Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Licence number

900979

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified against the FCA Financial Services Register. PFS Card Services (Ireland) Limited holds licence reference 900979 under United Kingdom jurisdiction. The authorisation covers three core activities: distribution and redemption of electronic money, safeguarding of customer funds, and issuance of electronic money. The date the licence was originally granted is not recorded in the register.

No EEA passporting activity is listed as recorded in the current register entry for this entity.

Data note: the entity's operational status is recorded as defunct. The FCA record confirms licence reference 900979 under United Kingdom jurisdiction, with that status as at the last cross-check.

Licence timeline

2 dated events

Dated events for PFS Card Services (Ireland) Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

PFS Card Services (Ireland) Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with PFS Card Services (Ireland) Limited?

Caution: the register lists PFS Card Services (Ireland) Limited as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities PFS Card Services (Ireland) Limited is permitted to carry out under its licence, as recorded in the register.

  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is PFS Card Services (Ireland) Limited a licensed e-money institution?
PFS Card Services (Ireland) Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900979). Always confirm current status on the FCA Financial Services Register.
Who regulates PFS Card Services (Ireland) Limited?
PFS Card Services (Ireland) Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is PFS Card Services (Ireland) Limited's licence or FRN number?
PFS Card Services (Ireland) Limited's licence reference number is 900979. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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