Register / E-Money InstitutionsEMIs / Gemini Payments Europe Limited

Authorised · since 14 Mar 2022

Gemini Payments Europe Limited

IrelandNat. ID C432664

Authorised · since 14 Mar 2022

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

Legal nameGemini Payments Europe Limited
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised14 Mar 2022· Register ID C432664
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head office70 Sir John Rogerson's Quay, Ireland

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03C3c. Execution of credit transfers
EMD2 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

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.