Is Soldo a licensed e-money institution?

Yes. Soldo holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C179925. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Soldo 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 Soldo's licence or FRN number?

Soldo's licence reference number is C179925. 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 Soldo authorised in other EEA countries?

Yes. Soldo is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Soldo

Legal name: Soldo Financial Services Ireland Designated Activity Company

4.2(47 notes)ActiveEMI

View on register

Regulator

Central Bank of Ireland

Licence number

C179925

Authorised since

14 Feb 2019

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active. Soldo Financial Services Ireland Designated Activity Company holds a current licence from the Central Bank of Ireland under reference C179925, granted in February 2019. The entity is authorised to provide account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing of payment instruments, acquiring payment transactions, payment initiation services, and safeguarding of customer funds. This scope places Soldo among the fuller-service e-money providers on the Irish register.

The licence is passported across 29 EEA host states. The register lists active reach into Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This geographic footprint enables the entity to operate payment and e-money functions across the bulk of the European Economic Area.

The operational status is recorded as active as of the last register cross-check. The Central Bank of Ireland entry confirms authorisation under reference C179925, with no gaps in the activity schedule or passporting documentation flagged in the underlying data.

EEA passporting

29 jurisdictions

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

Norway10
Latvia10
Greece10
Malta10
Portugal10
Iceland10
Spain10
Austria10
Czech Republic10
Lithuania10
Slovakia10
Liechtenstein10
Slovenia10
Luxembourg10
Finland10
Germany10
Netherlands10
Italy10
Romania10
Denmark10
Cyprus10
Poland10
Bulgaria10
Belgium10
Sweden10
Estonia10
France10
Hungary10
Croatia10

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Cash withdrawal services on a payment accountPSD2_2
Payment initiation services (PIS)PSD2_7
Issuing payment instruments and acquiring payment transactionsPSD2_5
Cash deposit services on a payment accountPSD2_1
Account information services (AIS)PSD2_8
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Soldo a licensed e-money institution?: Yes. Soldo holds EMI authorisation from Central Bank of Ireland in Ireland, licence reference C179925. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Soldo?: Soldo 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 Soldo's licence or FRN number?: Soldo's licence reference number is C179925. 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 Soldo authorised in other EEA countries?: Yes. Soldo 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 Ireland

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Registered office

Street: 33 Sir John Rogerson’s Quay
City: Dublin 2, D02 XK09

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