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Ziglu Europe ApS

Denmark
3.8(38 ratings)ActiveEMI
View on register

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 Danish e-money licence, authorising issuance of electronic money and safeguarding of customer funds.

The licence is passported into 14 host states. Those states are Austria, Belgium, Croatia, Cyprus, France, Greece, Ireland, Italy, Netherlands, Portugal, Slovakia, Slovenia, Spain and Sweden.

Data note: the licence was granted on 23 June 2021, and the register lists the status as active. The Danish Financial Supervisory Authority reference number is 41950080, status as at the last cross-check: active.

Licence timeline

3 dated events

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

  1. Cross-checked against the Danish 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 Danish Financial Supervisory Authority

Position in the Denmark register

Denmark EMIs

15

Active

15

Full / small licences

9 / 6

Licence age rank

8/15

Ziglu Europe ApS is one of 15 e-money institutions on the Denmark register, 15 of which are currently active. Its licence is the 8th oldest of the 15 dated Denmark EMI authorisations, one of 3 granted in 2021.

Is your money safe with Ziglu Europe ApS?

Ziglu Europe ApS holds an e-money authorisation from Danish 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

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.

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

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

View all institutions in Denmark →

Registered office

Street
Højbro Plads 10
City
Copenhagen, 1200

Ratings & reader notes

38 ratings · 0 written notes

3.8(38 ratings)
  • 5★18
  • 4★9
  • 3★3
  • 2★3
  • 1★5

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