Register / Payment InstitutionsPIs / Segregated Payments Ireland Limited

Authorised · since 11 Sep 2020

Segregated Payments Ireland Limited

IrelandNat. ID C193896

Authorised · since 11 Sep 2020

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

Legal nameSegregated Payments Ireland Limited
Trading nameSegPay
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised11 Sep 2020· Register ID C193896
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeVictorians 15 - 17 Earlsfort Terrace, Ireland

Authorised services (PI)

PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
PSD2 passportingNotified to 25 EU host member states
IE · HOMEATBEBGCYCZDEDKEEESFIGRHRHUITLTLULVMTNLPLPTROSESISKFRELISLINO

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.