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Ziglu Europe ApS

Denmark
3.8(38 notes)ActiveEMI
View on register

Regulator

Danish Financial Supervisory Authority

Licence number

41950080

Authorised since

23 Jun 2021

EEA passports

14

Profile rates

Data-derived · A is broadest

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

Reach
Multi-marketTier B

Passports into 14 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. Ziglu Europe ApS holds a current licence issued by the Danish Financial Supervisory Authority. The entity's authorisation continues under reference 41950080, granted 23 June 2021. Two core activities are recorded: issuance of electronic money and safeguarding of customer funds. These are the regulated functions the licence permits.

The licence extends across 14 EEA host states through passporting rights. The register lists Austria, Belgium, Croatia, Cyprus, France, Greece, Ireland, Italy, Netherlands, Portugal, Slovakia, Slovenia, Spain and Sweden as jurisdictions where the entity operates under this single Danish authorisation.

As recorded in the register, Ziglu Europe ApS maintains active operational status. The Danish Financial Supervisory Authority (licence reference 41950080) confirms the entity's authorisation as at the last cross-check.

EEA passporting

14 jurisdictions

Under the EU passporting regime, Ziglu Europe ApS can provide services across the following EEA jurisdictions, in addition to its home authorisation in Denmark.

  • SwedenSweden1
  • PortugalPortugal1
  • GreeceGreece1
  • NetherlandsNetherlands1
  • SloveniaSlovenia1
  • ItalyItaly1
  • SpainSpain1
  • CyprusCyprus1
  • AustriaAustria1
  • BelgiumBelgium1
  • CroatiaCroatia1
  • IrelandIreland1
  • SlovakiaSlovakia1
  • FranceFrance1

Authorised activities (PSD2 / EMD2)

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

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Ziglu Europe ApS a licensed e-money institution?
Yes. Ziglu Europe ApS holds EMI authorisation from Danish Financial Supervisory Authority in Denmark, licence reference 41950080. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Ziglu Europe ApS?
Ziglu Europe ApS is authorised and supervised by Danish Financial Supervisory Authority in Denmark. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is Ziglu Europe ApS's licence or FRN number?
Ziglu Europe ApS's licence reference number is 41950080. 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 Ziglu Europe ApS authorised in other EEA countries?
Yes. Ziglu Europe ApS is passported to 14 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 Denmark

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Registered office

Street
Højbro Plads 10
City
Copenhagen, 1200

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