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.

Talkremit AB

4.2(104 notes)ActiveEMI

View on register

Regulator

Swedish Financial Supervisory Authority

Licence number

59248

Authorised since

23 Jul 2021

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: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Talkremit AB holds a current licence from the Swedish Financial Supervisory Authority under reference 59248. The entity is authorised to execute payment transactions on a payment account, issue electronic money, provide money remittance services, and safeguard customer funds. Additionally, the licence permits cash deposit and cash withdrawal services on payment accounts. These authorised activities span the full range of e-money and payment operations recorded in the register.

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, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, and Spain as jurisdictions into which this authorisation extends.

Data note: the licence was granted on 23 July 2021. Operational status is recorded as active as of the last register cross-check. The Swedish Financial Supervisory Authority holds the current authorisation under licence reference 59248.

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.

Germany5
Netherlands5
Luxembourg7
Croatia5
Finland5
Hungary7
Romania7
Liechtenstein7
Bulgaria5
Poland7
Slovenia7
Greece5
Denmark5
Norway5
Malta5
Czech Republic7
Austria5
Belgium5
Spain5
Latvia7
Lithuania7
Estonia7
Portugal5
France5
Italy5
Ireland5
Slovakia7
Cyprus5
Iceland7

Authorised activities (PSD2 / EMD2)

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

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

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

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Registered office

Street: Östra Hamngatan 17
City: Göteborg, 411 10

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