Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Settle Group AS

Norway
4.8(136 notes)ActiveEMI
View on register

Regulator

Financial Supervisory Authority of Norway

Licence number

995073064

Authorised since

08 Jul 2014

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
EstablishedTier A

Authorised 12 years ago.

About this institution

Verified active. Settle Group AS holds a current licence issued by the Financial Supervisory Authority of Norway on 8 July 2014. The licence reference is 995073064. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions on payment accounts and credit-line funded transactions, issue electronic money, issue payment instruments and acquire payment transactions, conduct money remittance, and safeguard customer funds.

The licence is passported across 29 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden as the jurisdictions into which this authorisation extends.

Settle Group AS is registered in Norway. As recorded in the Financial Supervisory Authority register as at the last cross-check, the entity's authorisation continues with operational status active. Licence reference 995073064 confirms the scope and jurisdictional reach stated above.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Settle Group AS can provide services across the following EEA jurisdictions, in addition to its home authorisation in Norway.

  • EstoniaEstonia12
  • LatviaLatvia12
  • Czech RepublicCzech Republic12
  • LithuaniaLithuania12
  • SpainSpain12
  • DenmarkDenmark12
  • GermanyGermany12
  • PolandPoland12
  • SwedenSweden12
  • FranceFrance12
  • SloveniaSlovenia12
  • MaltaMalta12
  • HungaryHungary12
  • ItalyItaly12
  • IcelandIceland12
  • IrelandIreland12
  • PortugalPortugal12
  • SlovakiaSlovakia12
  • BelgiumBelgium12
  • CyprusCyprus12
  • LiechtensteinLiechtenstein12
  • CroatiaCroatia12
  • NetherlandsNetherlands12
  • GreeceGreece12
  • BulgariaBulgaria12
  • LuxembourgLuxembourg12
  • AustriaAustria12
  • FinlandFinland12
  • RomaniaRomania12

Authorised activities (PSD2 / EMD2)

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

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Cash withdrawal services on a payment accountPSD2_2
  • Cash deposit services on a payment accountPSD2_1
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Settle Group AS a licensed e-money institution?
Yes. Settle Group AS holds EMI authorisation from Financial Supervisory Authority of Norway in Norway, licence reference 995073064. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Settle Group AS?
Settle Group AS is authorised and supervised by Financial Supervisory Authority of Norway in Norway. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Settle Group AS's licence or FRN number?
Settle Group AS's licence reference number is 995073064. 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 Settle Group AS authorised in other EEA countries?
Yes. Settle Group AS 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.

Other licensed institutions in Norway

View all institutions in Norway →

Registered office

Street
Tordenskiolds gate 8-10
City
Oslo, 0160

Reader notes

0 published

Share what you know about Settle Group AS. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.