Is Swiss Bankers Prepaid Services AG a licensed e-money institution?

Yes. Swiss Bankers Prepaid Services AG holds EMI authorisation from Liechtenstein Financial Market Authority in Liechtenstein, licence reference 111248. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Swiss Bankers Prepaid Services AG?

Swiss Bankers Prepaid Services AG is authorised and supervised by Liechtenstein Financial Market Authority in Liechtenstein. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is Swiss Bankers Prepaid Services AG's licence or FRN number?

Swiss Bankers Prepaid Services AG's licence reference number is 111248. 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 Swiss Bankers Prepaid Services AG authorised in other EEA countries?

Yes. Swiss Bankers Prepaid Services AG is passported to 1 EEA jurisdiction, meaning it can provide e-money and payment services across those countries on its home authorisation.

Swiss Bankers Prepaid Services AG

5.0(1 note)ActiveEMI

View on register

Regulator

Liechtenstein Financial Market Authority

Licence number

111248

Authorised since

12 Dec 2012

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: EstablishedTier A

About this institution

Verified active. Swiss Bankers Prepaid Services AG holds a current licence issued by the Liechtenstein Financial Market Authority under reference 111248. The entity is authorised to provide account information services, execute payment transactions on a payment account, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds.

The licence extends into one EEA host state: Germany. Passporting into additional member states is not recorded in the register as at the last cross-check.

Data note: the licence was granted in December 2012. Operational status is recorded as active. The register confirms these details against Liechtenstein Financial Market Authority reference 111248 as at the date of this verification.

EEA passporting

1 jurisdiction

Under the EU passporting regime, Swiss Bankers Prepaid Services AG can provide services across the following EEA jurisdiction, in addition to its home authorisation in Liechtenstein.

Germany3

Authorised activities (PSD2 / EMD2)

Payment-services activities Swiss Bankers Prepaid Services AG 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
Safeguarding of customer fundsSAFEGUARDING
Execution of payment transactions on a payment accountPSD2_3
Account information services (AIS)PSD2_8

Frequently asked questions

Is Swiss Bankers Prepaid Services AG a licensed e-money institution?: Yes. Swiss Bankers Prepaid Services AG holds EMI authorisation from Liechtenstein Financial Market Authority in Liechtenstein, licence reference 111248. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Swiss Bankers Prepaid Services AG?: Swiss Bankers Prepaid Services AG is authorised and supervised by Liechtenstein Financial Market Authority in Liechtenstein. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Swiss Bankers Prepaid Services AG's licence or FRN number?: Swiss Bankers Prepaid Services AG's licence reference number is 111248. 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 Swiss Bankers Prepaid Services AG authorised in other EEA countries?: Yes. Swiss Bankers Prepaid Services AG is passported to 1 EEA jurisdiction, 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.

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Registered office

Street: Austrasse 56
City: Vaduz, 9490

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