
Mobilly
Legal name: Sabiedrība ar ierobežotu atbildību "Mobilly"
Licence number
40003654405
Authorised since
26 Mar 2020
EEA passports
7
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- RegionalTier C
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 7 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. Mobilly holds a current Latvian e-money licence granted on 26 March 2020 by the Latvian Financial and Capital Market Commission. The licence authorises issuing payment instruments and acquiring payment transactions, issuance of electronic money, execution of payment transactions where funds are covered by a credit line, execution of payment transactions on a payment account, and safeguarding of customer funds.
The licence's passporting reach extends to seven host states: Croatia, Estonia, Lithuania, Poland, Romania, Slovakia, and Slovenia. This cross-border reach enables Mobilly to provide its authorised activities throughout the European Economic Area.
Data note: the register lists no missing passporting data; all seven host states are recorded. The Latvian Financial and Capital Market Commission lists licence reference 40003654405 as active as of the last cross-check.
Licence timeline
3 dated eventsDated events for Mobilly, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Latvian Financial and Capital Market Commission register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Latvian Financial and Capital Market Commission
Position in the Latvia register
Latvia EMIs
21
Active
21
Full / small licences
12 / 9
Licence age rank
11/21
Mobilly is one of 21 e-money institutions on the Latvia register, 21 of which are currently active. Its licence is the 11th oldest of the 21 dated Latvia EMI authorisations, one of 2 granted in 2020.
Is your money safe with Mobilly?
Mobilly holds an e-money authorisation from Latvian Financial and Capital Market Commission, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
EEA passporting
7 jurisdictionsUnder the EU passporting regime, Mobilly can provide services across the following EEA jurisdictions, in addition to its home authorisation in Latvia.
Poland7
Slovenia7
Lithuania7
Slovakia7
Croatia7
Estonia7
Romania7
Authorised activities (PSD2 / EMD2)
Payment-services activities Mobilly is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions where funds are covered by credit linePSD2_4
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
Registered office
- Street
- Dzirnavu street 91 k-3 - 20
- City
- Riga, LV-1011
Ratings & reader notes
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