Electronic Money Institution Authorised

Booking Holdings Financial Services International Limited

Entity code
IE_CBI!C447372
Supervising NCA
IE_CBI
Home country
Ireland
National ref. code
C447372
First authorised
20 Apr 2022
Last verified
22 Jul 2026

Authorised services

  • Issuing electronic money ES_010
  • Direct debits PS_03B
  • Card payments PS_03C
  • Money remittance PS_05A
  • Currency conversion PS_05B

Passporting

This institution is authorised to provide services in 29 additional EEA countries.

CountryServices
AustriaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
BelgiumIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
BulgariaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
CroatiaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
CyprusIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
Czech RepublicIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
DenmarkIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
EstoniaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
FinlandIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
FranceIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
GermanyIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
GreeceIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
HungaryIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
IcelandIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
ItalyIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
LatviaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
LiechtensteinIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
LithuaniaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
LuxembourgIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
MaltaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
NetherlandsIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
NorwayIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
PolandIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
PortugalIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
RomaniaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
SlovakiaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
SloveniaIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
SpainIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion
SwedenIssuing electronic money, Direct debits, Card payments, Money remittance, Currency conversion

About Electronic Money Institutions

Electronic money institutions are authorised under the Electronic Money Directive (2009/110/EC) to issue electronic money and provide payment services. EMIs may passport across the EEA under a single authorisation.

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