Is Mobilly a licensed e-money institution?

Yes. Mobilly holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40003654405. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Mobilly?

Mobilly is authorised and supervised by Latvian Financial and Capital Market Commission in Latvia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Mobilly's licence or FRN number?

Mobilly's licence reference number is 40003654405. 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 Mobilly authorised in other EEA countries?

Yes. Mobilly is passported to 7 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Mobilly

Legal name: Sabiedrība ar ierobežotu atbildību "Mobilly"

3.5(10 notes)ActiveEMI

View on register

Regulator

Latvian Financial and Capital Market Commission

Licence number

40003654405

Authorised since

26 Mar 2020

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: RegionalTier C
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Mobilly holds a current e-money licence issued by the Latvian Financial and Capital Market Commission on 26 March 2020. The licence reference is 40003654405. As recorded in the register, the entity is authorised to execute payment transactions on a payment account, execute payment transactions where funds are covered by a credit line, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These five authorised activities define the scope of Mobilly's regulated operations across the EEA.

The licence extends across seven EEA host states through passporting rights. The register lists Croatia, Estonia, Lithuania, Poland, Romania, Slovakia, and Slovenia as the jurisdictions into which this Latvian licence is passported. Operations in these member states are conducted under the same authorisation framework granted by the Latvian regulator.

Operational status as at the last register cross-check is active. The entity's authorisation continues under licence reference 40003654405, issued by the Latvian Financial and Capital Market Commission.

EEA passporting

7 jurisdictions

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

Croatia7
Estonia7
Slovakia7
Slovenia7
Poland7
Romania7
Lithuania7

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Mobilly a licensed e-money institution?: Yes. Mobilly holds EMI authorisation from Latvian Financial and Capital Market Commission in Latvia, licence reference 40003654405. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Mobilly?: Mobilly is authorised and supervised by Latvian Financial and Capital Market Commission in Latvia. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Mobilly's licence or FRN number?: Mobilly's licence reference number is 40003654405. 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 Mobilly authorised in other EEA countries?: Yes. Mobilly is passported to 7 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 Latvia

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Registered office

Street: Dzirnavu street 91 k-3 - 20
City: Riga, LV-1011

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