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Lemfi Europe Limited

From Buckingham Intelligence · Register data as at 30 October 2026

Lemfi Europe Limited is authorised as a payment institution by the Central Bank of Ireland, reference C182347, and has been since 14 June 2019. It can serve customers in Ireland and 29 other EU and EEA countries.

Licence and status

From the official register, refreshed monthly.

StatusAuthorised
Other namesTransferLab Ireland
LicencePayment institution
RegulatorCentral Bank of Ireland
Regulator referenceC182347
First authorised14 June 2019
Head officeSaint Kevin's, Ireland
Countries it can serveIreland plus 29 other EU and EEA countries
SourceEBA register entry, data as at 30 October 2026

What it is authorised to do

The payment services listed on its authorisation.

  • Money remittance

Where it can operate

29 countries notified in addition to Ireland.

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

From the firm

Overview, products and contacts, added by the firm once verified.

Not yet verified by the firm.

If you work at Lemfi Europe Limited, claim this page to add your overview, products and contacts. Claims are checked against an email address at your firm's own website, and the licence details always come from the register. Verification is free.

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Questions

About Lemfi Europe Limited's licence.

Is Lemfi Europe Limited regulated?

Yes. Lemfi Europe Limited is authorised as a payment institution by the Central Bank of Ireland, reference C182347, since 14 June 2019, according to the EBA register as at 30 October 2026.

Which countries can Lemfi Europe Limited serve?

Ireland, plus 29 other EU and EEA countries where it has notified the right to provide its services.

What is Lemfi Europe Limited allowed to do?

The register lists: money remittance.

How is this page kept up to date?

The licence details are refreshed from the EBA register each month. The firm can verify the page and keep its own section current.