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Talkremit AB

Sweden
4.2(104 ratings)ActiveEMI
View on register

Licence number

59248

Authorised since

23 Jul 2021

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
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. Talkremit AB holds a current Swedish e-money licence, reference 59248, granted 23 July 2021. The licence authorises cash deposit, payment transactions, cash withdrawal, money remittance, safeguarding of funds and electronic money issuance.

The licence permits passporting into 29 EEA states, including Germany, France, Spain, Italy, the Netherlands and Poland.

Data note: the licence was granted 23 July 2021 and remains registered as active. Swedish Financial Supervisory Authority reference 59248 confirms status as active as of the last cross-check.

Licence timeline

3 dated events

Dated events for Talkremit AB, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Swedish Financial Supervisory Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Swedish Financial Supervisory Authority

Position in the Sweden register

Sweden EMIs

8

Active

8

Full / small licences

7 / 1

Licence age rank

7/8

Talkremit AB is one of 8 e-money institutions on the Sweden register, 8 of which are currently active. Its licence is the 7th oldest of the 8 dated Sweden EMI authorisations, one of 2 granted in 2021.

Is your money safe with Talkremit AB?

Talkremit AB holds an e-money authorisation from Swedish Financial Supervisory Authority, 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.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

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

  • LiechtensteinLiechtenstein7
  • Czech RepublicCzech Republic7
  • MaltaMalta5
  • PolandPoland7
  • LithuaniaLithuania7
  • IcelandIceland7
  • EstoniaEstonia7
  • CyprusCyprus5
  • SloveniaSlovenia7
  • CroatiaCroatia5
  • BelgiumBelgium5
  • IrelandIreland5
  • FinlandFinland5
  • FranceFrance5
  • DenmarkDenmark5
  • AustriaAustria5
  • RomaniaRomania7
  • NorwayNorway5
  • HungaryHungary7
  • SpainSpain5
  • LatviaLatvia7
  • BulgariaBulgaria5
  • NetherlandsNetherlands5
  • PortugalPortugal5
  • ItalyItaly5
  • GreeceGreece5
  • LuxembourgLuxembourg7
  • GermanyGermany5
  • SlovakiaSlovakia7

Authorised activities (PSD2 / EMD2)

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

  • Cash deposit services on a payment accountPSD2_1
  • Safeguarding of customer fundsSAFEGUARDING
  • Cash withdrawal services on a payment accountPSD2_2
  • Money remittancePSD2_6
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Talkremit AB a licensed e-money institution?
Yes. Talkremit AB holds EMI authorisation from Swedish Financial Supervisory Authority in Sweden, licence reference 59248. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Talkremit AB?
Talkremit AB is authorised and supervised by Swedish Financial Supervisory Authority in Sweden. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Talkremit AB's licence or FRN number?
Talkremit AB's licence reference number is 59248. 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 Talkremit AB authorised in other EEA countries?
Yes. Talkremit AB 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 Sweden

View all institutions in Sweden →

Registered office

Street
Östra Hamngatan 17
City
Göteborg, 411 10

Ratings & reader notes

104 ratings · 0 written notes

4.2(104 ratings)
  • 5★55
  • 4★32
  • 3★7
  • 2★4
  • 1★6

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