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InterPay Limited

Electronic money institutions

Last update: 15 November 2026 03:02

  • Statutory name: InterPay Limited
  • Trade name: TransferMate, TransferMate Global Payments
  • Statutory seat: KILKENNY, IERLAND
  • LEI code: 635400WJQWHRUTXOXL76
  • Relation number DNB: R193700
  • Category: Elektronischgeldinstelling
  • Disclosure Deze elektronischgeldinstelling valt onder toezicht van / this electronic money institution is supervised by the Central Bank of Ireland at Dublin, Ireland.

Contacts

Business address

  • Adress: Ring Road null
  • Postal code: null
  • Place of residence: KILKENNY
  • Country: Ireland

EU-passport (in)

Article Activity Date of entrance
Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e) 1.1 Issuing of electronic money 05/05/2023
1.2 distribution of electronic money 05/05/2023
1.3 redemption of electronic money 05/05/2023
2.3b Execution of payment transactions through a payment card or a similar device. 05/05/2023
2.3c Execution of credit transfers, including standing orders. 05/05/2023
2.5.1 Issuing of payment instruments. 05/05/2023
2.5.2 Acquiring of payment transactions. 05/05/2023
2.6 Money remittance. 05/05/2023