Payment Institution Authorised

Lemfi Europe Limited

Trading as: TransferLab Ireland

Entity code
IE_CBI!C182347
Supervising NCA
IE_CBI
Home country
Ireland
National ref. code
C182347
First authorised
14 Jun 2019
Last verified
22 Jul 2026

Authorised services

  • Payment initiation services (PISP) PS_060

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.

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