Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Intergiro Intl AB (publ) holds an Electronic Money Institution (EMI) license. This authorisation is granted by the Financial Conduct Authority in the United Kingdom, under reference number 900945.
Intergiro Intl AB (publ) operates under continuous regulatory oversight from the FCA. The institution is permitted to issue electronic money and provide payment services. Its operations are subject to the prudential and conduct requirements set forth by the UK regulator. This includes requirements for safeguarding client funds and maintaining adequate capital.
No information is available regarding any current or past regulatory actions, fines, or sanctions against Intergiro Intl AB (publ). Further details on specific service offerings and their geographical availability would require direct consultation with the institution.
Reader notes
0 published
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