Imported regulator record
CBI
Not provided in verified source recordsCentral Bank of Ireland
- Linked licence records
- 13
- Marked regulated / registered
- 13
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to CBI
13 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| Paysafe | C185005 | Regulated | Paysafe | — | |
| Ulster Bank | Not supplied | Regulated | Ulster Bank | — | |
| Hashkey | C526382 | Regulated | HashKey Europe Limited | 2024 | |
| Coinbase(Record outside this site's directory) | C188493 | Regulated | Coinbase Ireland Limited | — | |
| Coinbase(Record outside this site's directory) | C455715 | Regulated | Coinbase Europe Limited | — | |
| Kraken(Record outside this site's directory) | C453020 | Regulated | Payward Ireland Limited | 2023-04-11 | |
| Kraken(Record outside this site's directory) | C468360 | Regulated | Payward Europe Solutions Limited | 2023-09-25 | |
| AvaFutures(Record outside this site's directory) | C53877 | Regulated | AVA Trade EU Limited | 2009-07-09 | |
| AvaTrade(Record outside this site's directory) | C53877 | Regulated | AVA Trade EU Limited | 2009-07-09 | |
| Skrill(Record outside this site's directory) | C184986 | Regulated | Skrill | — | |
| AIB(Record outside this site's directory) | Not supplied | Regulated | AIB | — | |
| Bank of Ireland(Record outside this site's directory) | Not supplied | Regulated | Bank of Ireland Group plc | — | |
| Fexco(Record outside this site's directory) | C422595 | Regulated | Fexco | — |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.