Fintech Register
PI Authorised

TransferLab Ireland

Lemfi Europe Limited

Licence details

Category
Payment institution
Home country
Ireland
Legal basis
Payment institution authorisation, PSD2
Authorised
14 Jun 2019
National reference
C182347
Address
WeWork Bankside, Charlemont Street D02 VN88 Saint Kevin's

Licence history

No changes have been observed since history tracking started.

Services

  • Money remittance

Host countries

30 notified countries.

  • Austria
  • Belgium
  • Bulgaria
  • Cyprus
  • Czechia
  • Germany
  • Denmark
  • Estonia
  • Spain
  • Finland
  • France
  • Greece
  • Croatia
  • Hungary
  • Ireland
  • Iceland
  • Italy
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Latvia
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Sweden
  • Slovenia
  • Slovakia