Authorised · since 27 Oct 2020

SumUp Limited

IrelandNat. ID C195030

Authorised · since 27 Oct 2020

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Contacts & escalation

ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameSumUp Limited
Trading nameSumUp
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationEMIElectronic money institution· EMD2 Article 3
Authorised27 Oct 2020· Register ID C195030
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeBlock 8, Harcourt Centre, Ireland

Authorised services (EMI)

ES_010Issuing, distribution and redemption of electronic money
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
EMD2 passportingNotified to 23 EU host member states
IE · HOMEATBEBGCZDEDKESFIFRGRHRHUISITLILUMTNLNOPLPTSESKCYEEELLVLTROSI

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

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