Register / Ireland

Live · Synced 29 Sep 2026

Regulated institutions in Ireland

Live · 208 institutions · 29 Sep 2026

208 regulated financial institutions with their home member state in Ireland — crypto-asset (MiCA), payment and e-money (PSD2/EMD2) firms.

208
entities
1
last 90 days
Authorisation
abrdn Investments Ireland LimitedINV FIRM19 Dec 2018CBI
ACE Money Transfer IE LimitedPI3 May 2024CBI
Acuvest LimitedINV FIRM1 Nov 2007CBI
AFEX Markets Europe LimitedINV FIRM13 Feb 2020CBI
AGF International Advisors Company LimitedINV FIRM1 Nov 2007CBI
AIB Mortgage Bank u.c.BANK · INV FIRM11 Aug 2014European Central Bank
Alantra Corporate Portfolio Advisors International (Ireland) LimitedINV FIRM1 Sep 2023CBI
AllianceBernstein (Europe) LimitedINV FIRM2 Sep 2024CBI
Allied Irish Banks, Public Limited CompanyBANK · INV FIRM1 Jan 2000European Central Bank
AMOVA ASSET MANAGEMENT IRELAND LIMITEDINV FIRM22 Dec 2025CBI
Aon Solutions Ireland LimitedINV FIRM3 Dec 2019CBI
APEL Financial Distribution Services LimitedINV FIRM25 Mar 2019CBI
APT Wealth Management LimitedINV FIRM1 Nov 2007CBI
AQ Metrics LimitedDRSP3 Jan 2018European Securities and Markets Authority
ARRACO IRELAND LIMITEDWITHDRAWNINV FIRM8 Jun 2022CBI
Associated Foreign Exchange Ireland LimitedPI23 Dec 2019CBI
AVA Trade EU LimitedINV FIRM9 Jul 2009CBI
AVANTCARD DACPI2 Jul 2018CBI
AWM Wealth Advisers LimitedINV FIRM29 Mar 2019CBI
B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANYINV FIRM1 Nov 2007CBI
Baillie Gifford Investment Management (Europe) LimitedWITHDRAWNINV FIRM19 Dec 2018CBI
Bank of America Europe Designated Activity CompanyBANK · INV FIRM1 Jan 2000European Central Bank
Bank of Ireland Mortgage Bank Unlimited CompanyBANK · INV FIRM27 Aug 2018European Central Bank
Bank of Montreal Europe PLCBANK · INV FIRM11 Aug 2014CBI
Barclaycard International Payments LimitedPI2 Jul 2018CBI
Barclays Bank Ireland plcBANK · INV FIRM1 Jan 2000European Central Bank
BCWM plcINV FIRM12 Nov 2009CBI
Blackbee Investments LimitedWITHDRAWNINV FIRM3 Nov 2014CBI
BLACKROCK INVESTMENT MANAGEMENT DUBLIN LIMITEDINV FIRM1 Jul 2014CBI
Blackstone Ireland LimitedINV FIRM1 Nov 2007CBI
BloxhamINV FIRM1 Nov 2007CBI
BlueSnap Payment Services Ireland LimitedPI23 Dec 2020CBI
Boku Network Services IE LimitedPI19 Mar 2021CBI
Booking Holdings Financial Services International LimitedEMI20 Apr 2022CBI
Brewin Dolphin Capital & Investments (Ireland) LimitedWITHDRAWNINV FIRM1 Nov 2007CBI
Brewin Dolphin Wealth Management LimitedINV FIRM1 Nov 2007CBI
Cantor Fitzgerald Ireland LimitedINV FIRM1 Nov 2007CBI
Cash Manager LimitedINV FIRM1 Nov 2007CBI
CCBill IE LimitedPI11 Jun 2026CBI
Centrus Advisors LimitedINV FIRM27 Sep 2019CBI
Chase Paymentech Europe LimitedPI6 Jul 2018CBI
Circit LimitedAISP25 Feb 2019CBI
Citadel Securities GCS (Ireland) LimitedINV FIRM25 Oct 2018CBI
Citibank Europe plcBANK · INV FIRM11 Aug 2014European Central Bank
Cohen & Company Financial (Europe) LimitedWITHDRAWNINV FIRM4 Apr 2019CBI
Coinbase Ireland LimitedEMI9 Oct 2019CBI
CoinJar Europe LimitedCASP9 Dec 2025CBI
Comgest Asset Management International LimitedINV FIRM1 Nov 2007CBI
Computershare Investor Services (Ireland) LimitedINV FIRM1 Nov 2007CBI
Concorde Investments Ireland LimitedINV FIRM20 Dec 2018CBI
Conexim Advisors LimitedINV FIRM28 Dec 2012CBI
Confirmo LimitedCASP · PI16 Dec 2025CBI
CRIF RealTime Ireland LimitedPI · AISP14 Jul 2022CBI
Ctrl Alt Technologies LimitedINV FIRM8 Jul 2026CBI
CurrencyFair LimitedPI11 Jul 2018CBI
Currenxie Technologies LimitedEMI3 Mar 2025CBI
CUSOP (Payments) DACPI10 Jul 2018CBI
Custom House Capital LimitedINV FIRM1 Nov 2007CBI
Davy Asset Management LimitedINV FIRM1 Nov 2007CBI
Davy Corporate FinanceINV FIRM1 Nov 2007CBI
Davy SecuritiesINV FIRM1 Nov 2007CBI
Decta LimitedEMI19 Mar 2024CBI
Dell Bank International Designated Activity CompanyBANK · INV FIRM1 Jun 2016CBI
Deutsche International Corporate Services (Ireland) LtdWITHDRAWNINV FIRM1 Nov 2007CBI
EBS Designated Activity CompanyBANK · INV FIRM19 Sep 2016European Central Bank
Elkstone Private Advisors LimitedINV FIRM18 Jun 2014CBI
EML Money DACEMI11 Jul 2018CBI
Equilend LimitedVENUE · INV FIRM21 Mar 2019CBI
Etsy Payments Ireland LimitedPI20 Feb 2024CBI
EUI Private Wealth LimitedINV FIRM29 Jan 2021CBI
Euronext DublinVENUE1 Nov 2007CBI
Evelyn Partners Investment Management (Europe) LimitedINV FIRM28 Mar 2019CBI
EXICON Designated Activity CompanyINV FIRM1 Nov 2007CBI
EXPERIAN IRELAND LIMITEDAISP9 Jun 2022CBI
Facebook Payments International LimitedEMI9 Jul 2018CBI
Fexco Corporate Payments LimitedPI11 Jul 2018CBI
Financial & Risk Transaction Services Ireland Limited - FXall RFQVENUE · INV FIRM28 Mar 2019CBI
Fire Financial Services LimitedPI2 Jul 2018CBI
First Merchant Processing (Ireland) D.A.C.PI11 Jul 2018CBI
Fisher Investments Ireland LimitedINV FIRM12 Mar 2019CBI
Fitzgerald Brennan Asset Management Designated Activity CompanyINV FIRM1 Nov 2007CBI
FNZ (Europe) DACINV FIRM22 Dec 2020CBI
Freemarketfx Ireland LimitedPI4 Sep 2023CBI
FTI Finance LimitedINV FIRM1 Nov 2007CBI
Gemini Payments Europe LimitedEMI14 Mar 2022CBI
Geneva Ireland Financial Trading LimitedINV FIRM3 Jan 2018CBI
GLEMAN SOFTWARE DEVELOPMENT LIMITEDAISP5 Sep 2024CBI
Goodbody Stockbrokers UCINV FIRM1 Nov 2007CBI
Google Payment Ireland LimitedPI24 Dec 2018CBI
Guggenheim Partners Europe LimitedINV FIRM1 Nov 2007CBI
Guggenheim Securities Europe LimitedINV FIRM22 Mar 2024CBI
Guinness Asset Management (Ireland) LimitedINV FIRM16 Dec 2024CBI
GVS Prepaid (Europe) LimitedEMI21 Oct 2019CBI
HANetf EU LimitedINV FIRM1 Sep 2023CBI
Harvest Financial Services LimitedINV FIRM2 Nov 2007CBI
Haven Green Investment Management LimitedINV FIRM30 Sep 2022CBI
Hewlett-Packard International Bank Designated Activity CompanyBANK · INV FIRM11 Aug 2014CBI
HRTEU LimitedINV FIRM22 Mar 2019CBI
IIU Asset Strategies LimitedINV FIRM1 Nov 2007CBI
IKS - Impakt Kapital Services LimitedINV FIRM20 Jul 2020CBI
Independent Trustee Company LimitedINV FIRM1 Nov 2007CBI
Interactive Brokers Ireland LimitedCASP · INV FIRM22 Jan 2026CBI
InterPay LimitedPI · EMI26 Apr 2023CBI
Intuit Ireland Software LimitedAISP2 Apr 2024CBI
Investec Europe LimitedINV FIRM10 Apr 2019CBI
Irish Progressive Services International LimitedWITHDRAWNINV FIRM1 Nov 2007CBI
J.P. Morgan Dublin plcINV FIRM22 Mar 2019CBI
J.P. Morgan Wholesale Payments Europe LimitedPI1 Aug 2019CBI
J&E Davy Unlimited CompanyINV FIRM1 Nov 2007CBI
JLT QFM Services LimitedWITHDRAWNINV FIRM1 Nov 2007CBI
KBI Global Investors (North America) LtdINV FIRM1 Nov 2007CBI
KBI Global Investors LtdINV FIRM1 Nov 2007CBI
Kernel Management Partners LimitedINV FIRM14 Nov 2008CBI
Kestrel Capital LimitedINV FIRM19 May 2016CBI
Key Capital Private LimitedINV FIRM1 Nov 2007CBI
Keyridge Asset Management LimitedINV FIRM1 Nov 2007CBI
KKR Capital Markets (Ireland) LimitedINV FIRM5 Feb 2019CBI
KKR Credit Advisors (Ireland) Unlimited CompanyINV FIRM1 Nov 2007CBI
Lee Overlay Partners LimitedINV FIRM1 Nov 2007CBI
Legend Financial Ireland LimitedCASP10 Oct 2025CBI
Lemfi Europe LimitedPI14 Jun 2019CBI
Liquidnet EU LimitedWITHDRAWNINV FIRM21 Mar 2019CBI
LOANITT LIMITEDAISP5 Nov 2021CBI
Lockton Re Capital Markets LimitedINV FIRM15 Jan 2025CBI
Lumon FX Europe LimitedEMI13 Dec 2019CBI
Mackenzie Investments Europe LimitedINV FIRM1 Nov 2007CBI
Macquarie Bank Europe Designated Activity CompanyBANK · INV FIRM4 Nov 2019CBI
Marex Spectron Europe LimitedINV FIRM · VENUE4 Mar 2019CBI
Marlborough Investment Management International LimitedWITHDRAWNINV FIRM1 Nov 2007CBI
Mercer (Ireland) LimitedINV FIRM14 May 2009CBI
Mercer Global Investments Europe LimitedINV FIRM1 Nov 2007CBI
Merrion Stockbrokers LimitedWITHDRAWNINV FIRM1 Nov 2007CBI
MMC Securities (Ireland) LimitedINV FIRM30 Jul 2021CBI
MMPI LimitedINV FIRM1 Nov 2007CBI
Modulr FS Europe LimitedEMI14 Oct 2020CBI
Money Markets International LimitedINV FIRM1 Nov 2007CBI
Moneycorp Technologies LimitedEMI24 Jun 2020CBI
Moneycorp Technologies LimitedINV FIRM24 Jun 2020CBI
MONZO BANK EUROPE DESIGNATED ACTIVITY COMPANYBANK16 Dec 2025CBI
MUFG Alternative Fund Services (Ireland) LimitedINV FIRM27 Nov 2015CBI
Multi Family Wealth LimitedINV FIRM11 Dec 2023CBI
Muzinich & Co (Dublin) LimitedWITHDRAWNINV FIRM20 Dec 2018CBI
myPOS LimitedEMI16 Sep 2022CBI
NAPERTE DESIGNATED ACTIVITY COMPANYINV FIRM13 Mar 2015CBI
Navro Payments Europe LimitedEMI2 Feb 2024CBI
Nazare Point LimitedWITHDRAWNINV FIRM30 Jul 2021CBI
NBC Global Finance Ltd.INV FIRM1 Apr 2015CBI
Nearwater Capital Markets Europe LimitedINV FIRM2 Dec 2025CBI
New England Asset Management LimitedINV FIRM9 Jul 2009CBI
Newcourt Retirement Fund Managers LimitedINV FIRM1 Nov 2007CBI
NoFrixion LimitedEMI25 Jul 2023CBI
OFX Payments Ireland LTDEMI16 Dec 2020CBI
Optal Financial Europe LimitedEMI8 Mar 2019CBI
Oristan Ireland Designated Activity CompanyINV FIRM1 Nov 2007CBI
Owl Payments Europe LimitedPI3 Mar 2025CBI
Paycom Europe LimitedPI1 May 2025CBI
Paymentsense Ireland LimitedEMI22 Nov 2023CBI
Payoma Ireland LimitedEMI3 Nov 2023CBI
Payoneer Europe LimitedEMI23 Dec 2019CBI
Paysafe Payment Solutions Limited.CASP · EMI3 Dec 2025CBI
Paysafe Prepaid Services LimitedEMI4 Mar 2019CBI
PAYSEND EU DESIGNATED ACTIVITY COMPANYEMI20 Dec 2022CBI
Payward Europe Solutions LimitedCASP · PI25 Jun 2025CBI
Payward Global Solutions LimitedCASP25 Jun 2025CBI
Payward Ireland LimitedEMI25 Sep 2023CBI
permanent tsb plc.BANK · INV FIRM11 Aug 2014CBI
Pershing Securities International LimitedINV FIRM1 Nov 2007CBI
PFS Card Services (Ireland) LtdEMI4 Apr 2019CBI
Pionew Ireland LimitedCASP · PI18 Dec 2025CBI
Primafinance LimitedPI11 Jul 2018CBI
Principal Global Investors (EU) LimitedWITHDRAWNINV FIRM6 Feb 2019CBI
Push Virtual Assets Ireland LimitedCASP12 Nov 2025CBI
Quest Retirement Solutions LimitedINV FIRM13 Oct 2008CBI
Quilter Cheviot Europe LimitedINV FIRM4 Jul 2019CBI
Ramp Swaps (Ireland) LimitedCASP2 Dec 2025CBI
Remitly Europe LimitedPI27 Aug 2019CBI
Rippling Payments Ireland LimitedEMI6 Jan 2025CBI
Rubicon Infrastructure Advisors Unlimited CompanyINV FIRM29 Apr 2014CBI
Russell Investments Ireland LimitedINV FIRM21 Dec 2022CBI
Sanford C. Bernstein Ireland LimitedWITHDRAWNINV FIRM31 Jan 2019CBI
Scotiabank (Ireland) Designated Activity CompanyBANK · INV FIRM8 Aug 2016CBI
Segregated Payments Ireland LimitedPI11 Sep 2020CBI
Setanta Asset Management LimitedINV FIRM1 Nov 2007CBI
Soldo Financial Services Ireland Designated Activity CompanyEMI14 Feb 2019CBI
Squareup International LimitedEMI18 Jun 2020CBI
SS&C Wealth Services Europe LimitedINV FIRM30 Sep 2025CBI
StoneX Digital International LimitedCASP · PI19 Dec 2025CBI
Stripe Technology Europe, LimitedEMI22 Mar 2019CBI
Strix Asset Management LimitedINV FIRM5 Dec 2023CBI
SumUp LimitedEMI27 Oct 2020CBI
Susquehanna International Securities LimitedINV FIRM1 Nov 2007CBI
SWFS Ireland LimitedPI20 May 2019CBI
TD Global Finance Unlimited CompanyINV FIRM1 Nov 2007CBI
The Governor and Company of the Bank of IrelandBANK · INV FIRM1 Jan 2000European Central Bank
Trading 212 Markets (Ireland) LimitedINV FIRM1 Dec 2025CBI
TrueLayer (Ireland) LimitedPI28 Jul 2021CBI
U.S. BANK EUROPE DESIGNATED ACTIVITY COMPANYBANK · INV FIRM8 Aug 2016CBI
Verge Capital LimitedAISP9 Mar 2020CBI
Virtu Europe Trading LimitedINV FIRM · VENUE1 Nov 2007CBI
Virtu Financial Ireland LimitedCASP · INV FIRM28 Apr 2026CBI
W & W Investment Managers Designated Activity CompanyWITHDRAWNINV FIRM1 Nov 2007CBI
Waystone Asset Management (IE) LimitedINV FIRM1 Nov 2007CBI
Waystone Investment Management (IE) LimitedINV FIRM1 Nov 2007CBI
Wells Fargo Bank International Unlimited CompanyBANK · INV FIRM11 Aug 2017CBI
Western Union Payment Services Ireland LimitedPI29 Jun 2018CBI
Willis Human Capital & Benefits Ireland LimitedINV FIRM1 Nov 2007CBI
WisdomTree Ireland LimitedINV FIRM23 Oct 2018CBI
Xpress Money Services LimitedPI4 Dec 2019CBI
1–15 of 208Page 1 of 14 ·
Source: ESMA Interim MiCA Register · 27 NCA registersSynced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.