Facebook Payments International Limited

Facebook Payments International Limited Logo
Current Status
internal entity
processing payment related to Facebook

Facebook Payments International Limited (Ireland) is an electronic money institution authorized and regulated by the Central Bank of Ireland. Facebook Payments International is focused on processing payment related to Facebook.


Company Profile Content


Facebook Payments International Crypto Assets Support

Facebook Payments International is neither registered with the Central Bank of Ireland (CBI) as a virtual asset services provider, nor offers any crypto assets services.

CBI Registration

No

Since November 2020, Virtual Asset Service Providers are registered and supervised by the Central Bank of Ireland (CBI) for anti-money laundering and countering the financing of terrorism.

Facebook Payments International Limited is not registered with the CBI as a virtual asset services provider.

Crypto Assets Services

No

Facebook Payments International do not offer crypto assets services.

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Company Details

Country of Registration
IEIreland
Company Number
496091
Authorized By
Central Bank of Ireland
Authorization Type
E-Money Institution
Reference Number
C148215
Authorization Granted
9 July 2018
Authorized Activities
issuance of electronic money
placing cash to a payment account
withdrawing cash from a payment account
execution of payment transactions on a payment account (not covered by a credit line)
execution of payment transactions on a payment account (using a credit line)
issuing payment instruments or acquiring payment transactions
money remittance
account information services
payment initiation services

Facebook Payments International Limited is authorized by the Central Bank of Ireland as a e-money institution (reference number C148215) for issuance of electronic money, distribution and redemption of electronic money, execution of payment transactions on a payment account (not covered by a credit line), issuing payment instruments or acquiring payment transactions, money remittance; the authorization was granted on 9 July 2018.

Funds Safeguarding
Yes
Deposit Guarantee
No

Facebook Payments International Limited is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, Facebook Payments International is required to safeguard its customers’ money.

EEA Passport
Yes

Due to EEA passport rules Facebook Payments International Limited, can conduct its activities in any of the 30 EEA member states.

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Contacts

addressMerrion Road, D04 X2K5, Dublin 4, Ireland
phone086 8877736

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