Authorised · since 11 Jul 2018

EML Money DAC

IrelandNat. ID C95957

Authorised · since 11 Jul 2018

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Contacts & escalation

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6 locked rows on this profile
6 locked rows on this profile
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Authorisation

Legal nameEML Money DAC
Trading namePecan Expense
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised11 Jul 2018· Register ID C95957
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeThe Greenway, Block C Ardilaun Court, Ireland

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_03B3b. Execution of payment transactions
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
EMD2 passportingNotified to 21 EU host member states
IE · HOMEATBECYCZDEDKESFIFRGRHRHUITLTLUNLNOPLPTROSEBGEEELLVMTSKSIISLI

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

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