Register / Payment InstitutionsPIs / Associated Foreign Exchange Ireland Limited

Authorised · since 23 Dec 2019

Associated Foreign Exchange Ireland Limited

IrelandNat. ID C188323

Authorised · since 23 Dec 2019

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameAssociated Foreign Exchange Ireland Limited
Trading nameCorpay
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised23 Dec 2019· Register ID C188323
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeThird Floor, Latin Hall, Golden Lane, Ireland

Authorised services (PI)

PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PS_0606. Money remittance
PSD2 passportingNotified to 29 EU host member states
IE · HOMEATBEBGCYCZDEDKEEESFIFRGRHRHUISITLILTLULVMTNLNOPLPTROSESISKEL

Solid — notified host state · dashed — reachable via passporting, not notified

Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026