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Gemini Payments Europe Limited logo

Gemini Payments Europe Limited

Ireland
3.9(140 notes)ActiveEMI
View on register

Licence number

C432664

Authorised since

14 Mar 2022

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. Gemini Payments Europe Limited holds a current Irish e-money licence, cross-checked against the Central Bank of Ireland register under reference C432664. The licence was granted on 14 March 2022. The entity operates as an authorised electronic money institution within the EEA framework. Its operational remit covers standard e-money issuance and payment initiation services across multiple jurisdictions.

The entity's authorisation continues across 29 host states via the EEA passporting mechanism. As recorded in the Central Bank of Ireland's register, no consumer-protection ruling has been filed against Gemini Payments Europe Limited in the 12 months preceding this verification. Data note: the register lists the entity as active; no report of service suspension or material compliance action is on file at this time. Public register references confirm the licence; independent verification of downstream service quality or complaint handling procedures falls outside the scope of this directory entry.

Registered office

Street
70 Sir John Rogerson's Quay
City
Dublin 2, Not Available

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