Fintech Register

Updated 2 Nov 2026, 20:21 · Malta time

Supervisory authority

Central Bank of Ireland

80 active licences and registrations.

CASP: 0
EMI: 31
PI: 33
AISP: 7
Bank: 9

Recent authorisations

2021-112026-10

Supervised firms

ArmadilloPay Ireland Limited

EMI · Ireland

2026-10-08

CCBill IE Limited

PI · Ireland

2026-06-11

Confirmo Limited

PI · Ireland

2026-03-02

StoneX Digital International Ltd

PI · Ireland

2026-02-27

PI · Ireland

2026-02-23

PI · Ireland

2026-02-18

MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANY

BANK · Ireland

2025-12-16

Paycom Europe Limited

PI · Ireland

2025-05-01

Currenxie Technologies Limited

EMI · Ireland

2025-03-03

Owl Payments Europe Limited

PI · Ireland

2025-03-03

Rippling Payments Ireland Limited

EMI · Ireland

2025-01-06

AISP · Ireland

2024-09-05

ACE Money Transfer

PI · Ireland

2024-05-03

CRIF RealTime Ireland

AISP · Ireland

2024-04-22

Intuit Ireland Software Limited

AISP · Ireland

2024-04-02

EMI · Ireland

2024-03-19

Etsy Payments Ireland Limited

PI · Ireland

2024-02-20

Navro Payments Europe Limited

EMI · Ireland

2024-02-02

EMI · Ireland

2023-11-22

Payoma Ireland Limited

EMI · Ireland

2023-11-03

EMI · Ireland

2023-09-25

Freemarketfx Ireland Limited

PI · Ireland

2023-09-04

NoFrixion Limited

EMI · Ireland

2023-07-25

EMI · Ireland

2023-04-26

PAYSEND EU DESIGNATED ACTIVITY COMPANY

EMI · Ireland

2022-12-20

EMI · Ireland

2022-09-16

CRIF RealTime Ireland

PI · Ireland

2022-07-14

EXPERIAN IRELAND LIMITED

AISP · Ireland

2022-06-09

Booking Holdings Financial Services International Limited

EMI · Ireland

2022-04-20

Gemini Payments Europe Limited

EMI · Ireland

2022-03-14

AISP · Ireland

2021-11-05

TrueLayer (Ireland) Limited

PI · Ireland

2021-07-28

Boku Network Services IE Limited

PI · Ireland

2021-03-19

BlueSnap Payment Services Ireland Limited

PI · Ireland

2020-12-23

EMI · Ireland

2020-12-16

EMI · Ireland

2020-10-27

EMI · Ireland

2020-10-14

PI · Ireland

2020-09-11

EMI · Ireland

2020-06-24

EMI · Ireland

2020-06-18

AISP · Ireland

2020-03-09

PI · Ireland

2019-12-23

EMI · Ireland

2019-12-23

EMI · Ireland

2019-12-13

Xpress Money Services Limited

PI · Ireland

2019-12-04

Macquarie Bank Europe Designated Activity Company

BANK · Ireland

2019-11-04

GVS Prepaid (Europe) Limited

EMI · Ireland

2019-10-21

Coinbase Ireland Limited

EMI · Ireland

2019-10-09

Remitly Europe Limited

PI · Ireland

2019-08-27

PI · Ireland

2019-08-01

TransferLab Ireland

PI · Ireland

2019-06-14

Small World Money Transfer

PI · Ireland

2019-05-20

PFS Card Services (Ireland) Ltd

EMI · Ireland

2019-04-04

EMI · Ireland

2019-03-22

EMI · Ireland

2019-03-08

EMI · Ireland

2019-03-05

Paysafe Prepaid Services Limited

EMI · Ireland

2019-03-04

AISP · Ireland

2019-02-25

EMI · Ireland

2019-02-14

GPIL; Google Payment; Google Payments

PI · Ireland

2018-12-24

CurrencyFair Limited

PI · Ireland

2018-07-11

EMI · Ireland

2018-07-11

Fexco International Payments

PI · Ireland

2018-07-11

AIB Merchant Services

PI · Ireland

2018-07-11

PrimaFinance Debt Solutions

PI · Ireland

2018-07-11

PI · Ireland

2018-07-10

Facebook Payments International Limited

EMI · Ireland

2018-07-09

PI · Ireland

2018-07-06

PI · Ireland

2018-07-02

Barclaycard International Payments Limited

PI · Ireland

2018-07-02

PI · Ireland

2018-07-02

PI · Ireland

2018-07-02

Western Union Payment Services Ireland Limited

PI · Ireland

2018-06-29

Wells Fargo Bank International Unlimited Company

BANK · Ireland

2017-08-11

Scotiabank (Ireland) Designated Activity Company

BANK · Ireland

2016-08-08

U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANY

BANK · Ireland

2016-08-08

Dell Bank International Designated Activity Company

BANK · Ireland

2016-06-01

Bank of Montreal Europe PLC

BANK · Ireland

2014-08-11

Hewlett-Packard International Bank Designated Activity Company

BANK · Ireland

2014-08-11

permanent tsb plc.

BANK · Ireland

2014-08-11