Register / Account Information Service ProvidersAISPs / Verge Capital Limited

Registered · since 9 Mar 2020

Verge Capital Limited

IrelandNat. ID C191059

Registered · since 9 Mar 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 nameVerge Capital Limited
Trading nameFinclude
Home member stateIreland
Competent authorityCentral Bank of Ireland (CBI)View regulator →
AuthorisationAISPAccount information service provider· PSD2 Article 33
Registered9 Mar 2020· Register ID C191059
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeRiverside One, Sir John Rogerson's Quay, Ireland

Authorised services (AISP)

PS_0808. Account information services
PSD2 passportingNotified to 22 EU host member states
IE · HOMEATBEBGCYCZDEEEESFRGRHRHUITLTLULVMTPLPTROSISKDKFIELNLSEISLINO

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.