Payment Institution Authorised
Lemfi Europe Limited
Trading as: TransferLab Ireland
1 of 31 authorised Payment Institutions in Ireland
Authorised services
- ✓ Payment initiation services (PISP) PS_060
Passporting
This institution is authorised to provide services in 29 additional EEA countries.
| Country | Services |
|---|---|
| Austria | Payment initiation services (PISP) |
| Belgium | Payment initiation services (PISP) |
| Bulgaria | Payment initiation services (PISP) |
| Croatia | Payment initiation services (PISP) |
| Cyprus | Payment initiation services (PISP) |
| Czechia | Payment initiation services (PISP) |
| Denmark | Payment initiation services (PISP) |
| Estonia | Payment initiation services (PISP) |
| Finland | Payment initiation services (PISP) |
| France | Payment initiation services (PISP) |
| Germany | Payment initiation services (PISP) |
| Greece | Payment initiation services (PISP) |
| Hungary | Payment initiation services (PISP) |
| Iceland | Payment initiation services (PISP) |
| Italy | Payment initiation services (PISP) |
| Latvia | Payment initiation services (PISP) |
| Liechtenstein | Payment initiation services (PISP) |
| Lithuania | Payment initiation services (PISP) |
| Luxembourg | Payment initiation services (PISP) |
| Malta | Payment initiation services (PISP) |
| Netherlands | Payment initiation services (PISP) |
| Norway | Payment initiation services (PISP) |
| Poland | Payment initiation services (PISP) |
| Portugal | Payment initiation services (PISP) |
| Romania | Payment initiation services (PISP) |
| Slovakia | Payment initiation services (PISP) |
| Slovenia | Payment initiation services (PISP) |
| Spain | Payment initiation services (PISP) |
| Sweden | Payment initiation services (PISP) |
About Payment Institutions
Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.
From our insights
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- Entering the EU financial market: a regulatory guide for non-EU firms
- Non-EU firms entering the EU financial market: passporting, reverse solicitation, and third-country regimes
- ESMA, EBA, EIOPA: who does what in EU financial supervision
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