GoCardless is a licensed Account Information Service Provider (AISP), with license issued from Financial and Capital Market Commission in Latvia. GoCardless AISP license is valid across 31 markets in Europe, including the United Kingdom.
You can check GoCardless licensing validity in the European Banking Authority's (EBA) Payment Institutions Register or at the homepage of the respective national competent authority.
- AT (Austrian Financial Market Authority)
- BE (National Bank of Belgium)
- BG (Bulgarian National Bank)
- CY (Central Bank of Cyprus)
- CZ (Czech National Bank)
- DE (Federal Financial Supervisory Authority)
- DK (Danish Financial Supervisory Authority)
- EE (Estonian Financial Supervisory Authority)
- ES (Bank of Spain)
- FI (Finnish Financial Supervisory Authority)
- FR (Prudential Supervisory and Resolution Authority)
- GB (Financial Conduct Authority)
- GR (Bank of Greece)
- HR (Croatian National Bank)
- HU (Central Bank of Hungary)
- IE (Central Bank of Ireland)
- IS (Central Bank of Iceland)
- IT (Bank of Italy)
- LI (Financial Market Authority Liechtenstein)
- LT (Bank of Lithuania)
- LU (Commission for the Supervision of Financial Sector)
- LV (Financial and Capital Market Commission)
- MT (Malta Financial Services Authority)
- NL (The Netherlands Bank)
- NO (The Financial Authority of Norway)
- PL (Polish Financial Supervision Authority)
- PT (Bank of Portugal)
- RO (National Bank of Romania)
- SE (Swedish Financial Supervisory Authority)
- SI (Bank of Slovenia)
- SK (National Bank of Slovakia
National competent authority is an institution that carries out financial regulation in a given country. These institutions are also in charge of issuing Account Information Service Provider (AISP) and Payment Initiation Service Provider (PISP) licenses to companies. In case you have questions about licensing and requirements for licensing, please contact your national authority.
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