Regulatory Terminalszyma.co
terminal / j / ie

Ireland

IEEuropean UnionEuropean Economic Area
Regimes
3
Central Bank of Ireland
Companies
8
8 active licences
Passporting in
87
29 home states
Activities
19
/ 25
PROVENANCE
0% registry100% document0% inferred

REGIMES IN THIS JURISDICTION

click a tier for its source
REGIME · STATUTEACTSMIN CAPITALTIMELINEAPPLICATION FEE
Issue electronic money1/25 · 2 holders
EUR 350,000 source
3 months source
no data
→
Account information services, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers) +58/25 · 0 holders
EUR 125,000 source
3 months source
no data
→
MiCA CASP / IrelandMiCA · Central Bank of Ireland
Exchange crypto-assets for funds, Exchange crypto-assets for other crypto-assets, Execute orders for crypto-assets on behalf of clients +710/25 · 7 holders
EUR 50,000–150,000 source
no data
no data
→

Licences issued here

8 active · 1 withdrawn or applied for

Source: Central Bank of Ireland’s public register, read 1 Sep 2026

CompanyRegulatorLicenceCoversGranted
CoinJar Europe LimitedCentral Bank of IrelandMiCA CASPCrypto09 Dec 2025
Confirmo LimitedCentral Bank of IrelandMiCA CASPCrypto16 Dec 2025
Currenxie Technologies LimitedCentral Bank of IrelandE-Money InstitutionE-money03 Mar 2025
Interactive Brokers Ireland LimitedCentral Bank of IrelandMiCA CASPCrypto22 Jan 2026
Paysafe Payment Solutions LimitedCentral Bank of IrelandMiCA CASPCrypto03 Dec 2025
Payward Europe Solutions LimitedPart of Payward, Inc. (Kraken)Central Bank of IrelandMiCA CASPCrypto25 Jun 2025
Payward Global Solutions LimitedPart of Payward, Inc. (Kraken)Central Bank of IrelandMiCA CASPCrypto25 Jun 2025
StoneX Digital International LtdCentral Bank of IrelandMiCA CASPCrypto19 Dec 2025
Facebook Payments International LimitedCentral Bank of IrelandE-Money InstitutionWithdrawnE-money09 Jul 2018

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

HOME REGIME
AT3
BE3
BG3
HR3
CY3
CZ3
DK3
EE3
FI3
FR3
DE3
GR3
HU3
IS3
IT3
LV3
LI3
LT3
LU3
MT3
NL3
NO3
PL3
PT3
RO3
SK3
SI3
ES3
SE3

INBOUND PASSPORTING — REGIMES ELSEWHERE THAT REACH THIS MARKET

87
HOME REGIMEMODENOTIFICATIONHOST CONDITIONSACTS
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ACTIVITIES PERMITTED IN THIS JURISDICTION

19
Account information servicesConferred by Payment Institution / Ireland (for consumer, sme, corporate, via-intermediary)
Cash withdrawal from a payment accountConferred by Payment Institution / Ireland (for consumer, sme, corporate, via-intermediary)
Exchange crypto-assets for fundsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)
Exchange crypto-assets for other crypto-assetsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)
Execute orders for crypto-assets on behalf of clientsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)
Execute payment transactions (direct debits, card payments, credit transfers)Conferred by Payment Institution / Ireland (for consumer, sme, corporate, via-intermediary)
Execute payment transactions funded by a credit lineConferred by Payment Institution / Ireland (for consumer, sme, corporate, via-intermediary)
Issue electronic moneyConferred by E-Money Institution / Ireland (for consumer, sme, corporate, via-intermediary)
Issue payment instruments and/or acquire payment transactionsConferred by Payment Institution / Ireland (for consumer, sme, corporate, via-intermediary)
Money remittanceConferred by Payment Institution / Ireland (for consumer, sme, corporate, via-intermediary)
Operate a trading platform for crypto-assetsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)
Payment initiation servicesConferred by Payment Institution / Ireland (for consumer, sme, corporate, via-intermediary)
Place cash on a payment accountConferred by Payment Institution / Ireland (for consumer, sme, corporate, via-intermediary)
Place crypto-assetsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)
Provide advice on crypto-assetsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)
Provide custody and administration of crypto-assets on behalf of clientsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)
Provide portfolio management on crypto-assetsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)
Provide transfer services for crypto-assets on behalf of clientsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)
Receive and transmit orders for crypto-assets on behalf of clientsConferred by MiCA CASP / Ireland (for consumer, sme, corporate, regulated-fi)

PRODUCTS AVAILABLE HERE

4
PRODUCTCLIENT TYPESTATUSMISSING ACTIVITIES
Stablecoin custodyconsumer · SME · corporate · regulated FIfullhypothetical—
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients
Crypto off-ramp (crypto to fiat payout)consumer · SME · corporateconditionalhypothetical—
via intermediarynoneExchange crypto-assets for funds
regulated FInoneExecute payment transactions (direct debits, card payments, credit transfers)
Crypto on-ramp (fiat to crypto)consumer · SME · corporateconditionalhypothetical—
via intermediarynoneExchange crypto-assets for funds
regulated FInoneExecute payment transactions (direct debits, card payments, credit transfers)
Stablecoin orchestrationconsumer · SME · corporateconditionalhypothetical—
via intermediarynoneProvide custody and administration of crypto-assets on behalf of clients, Exchange crypto-assets for funds
regulated FInoneExecute payment transactions (direct debits, card payments, credit transfers)
Card issuingconsumer · SME · corporate · via intermediarynoneIssue card-based payment instruments (card issuing)
regulated FInoneIssue payment instruments and/or acquire payment transactions, Issue card-based payment instruments (card issuing)
Cross-border remittanceconsumer · SME · corporate · via intermediarynoneCross-border remittance as a distinct commercial activity
regulated FInoneCross-border remittance as a distinct commercial activity, Money remittance
IBAN accountsconsumer · SME · corporate · via intermediarynoneIssue IBAN accounts in the institution's own name
regulated FInonePlace cash on a payment account, Cash withdrawal from a payment account, Execute payment transactions (direct debits, card payments, credit transfers), Issue IBAN accounts in the institution's own name
Merchant collectionsconsumer · SME · corporate · via intermediarynoneAcquire card-based payment transactions (card acquiring)
regulated FInoneAcquire card-based payment transactions (card acquiring), Execute payment transactions (direct debits, card payments, credit transfers)
Payoutsconsumer · SME · corporate · via intermediarynoneCurrency conversion (FX) as a service
regulated FInoneCurrency conversion (FX) as a service, Execute payment transactions (direct debits, card payments, credit transfers)

CHANGES

Nothing to show yet. A change log needs two snapshots to compare, and history only began being recorded on 2026-08-14 — the builds captured so far differ by zero values. Rather than back-fill invented history, this fills in as the corpus actually moves.

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Jurisdiction: Ireland

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