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PAYSEND EU DESIGNATED ACTIVITY COMPANY logo

PAYSEND EU DESIGNATED ACTIVITY COMPANY

Ireland
4.0(172 notes)ActiveEMI
View on register

Licence number

C443739

Authorised since

20 Dec 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
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
GrowingTier C

Authorised 3 years ago.

About this institution

Licence confirmed against the Central Bank of Ireland register. Paysend EU Designated Activity Company holds a current EMI authorisation issued 20 December 2022 under reference C443739. The entity operates as a cross-border electronic money institution from its Irish base. Its authorisation covers payment initiation and electronic money issuance across the EEA. As recorded in the Central Bank's published register, the entity's authorisation continues in active status. Paysend EU DAC exercises passporting rights across 29 designated host states within the EEA framework.

The register lists no formal enforcement action or suspension against this licence holder in the 12 months preceding this verification. No consumer-protection ruling has been recorded against the entity in that same period. Data note: the Central Bank register does not publish granular transaction volumes or customer-base figures, so asset scale cannot be independently confirmed from regulatory filings alone. Public register references confirm the licence and its scope; the underlying authorisation file has not been independently audited by this directory.

Registered office

Street
6th Floor, South Bank House, Barrow Street
City
Dublin 4, D04 TR29

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