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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

PFS Card Services (Ireland) Ltd

Ireland
4.0(1 note)ActiveEMI
View on register

Regulator

Central Bank of Ireland

Licence number

C175999

Authorised since

04 Apr 2019

EEA passports

2

Profile rates

Data-derived · A is broadest

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

Reach
RegionalTier C

Passports into 2 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Licence confirmed against the Central Bank of Ireland register. PFS Card Services (Ireland) Ltd holds a current e-money institution authorisation under reference C175999. The entity's authorised scope spans cash deposit and withdrawal services tied to payment accounts, execution of payment transactions, issuance of electronic money, issuing and acquiring of payment instruments, and safeguarding of customer funds.

The licence was granted on 4 April 2019. Cross-checked passporting activity extends to two EEA host states: the Netherlands and Spain. The register lists both jurisdictions as active receiving territories under this authorisation.

Operational status as recorded in the register is active. Data note: no subsequent licence amendments or suspensions are on record in this cross-check. The Central Bank of Ireland remains the competent authority. Reference C175999 confirms the entity's authorisation as at the last register verification.

EEA passporting

2 jurisdictions

Under the EU passporting regime, PFS Card Services (Ireland) Ltd can provide services across the following EEA jurisdictions, in addition to its home authorisation in Ireland.

  • SpainSpain8
  • NetherlandsNetherlands8

Authorised activities (PSD2 / EMD2)

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

  • Execution of payment transactions on a payment accountPSD2_3
  • Cash deposit services on a payment accountPSD2_1
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is PFS Card Services (Ireland) Ltd a licensed e-money institution?
Yes. PFS Card Services (Ireland) Ltd holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C175999. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PFS Card Services (Ireland) Ltd?
PFS Card Services (Ireland) Ltd 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 PFS Card Services (Ireland) Ltd's licence or FRN number?
PFS Card Services (Ireland) Ltd's licence reference number is C175999. 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 PFS Card Services (Ireland) Ltd authorised in other EEA countries?
Yes. PFS Card Services (Ireland) Ltd is passported to 2 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 Ireland

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Registered office

Street
2nd Floor La Vallee House, Upper Dargle Road
City
Bray, A98 W2H9

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