Money Transmission Businesses - Contact Us

Authorisations Contact Details

Payment Authorisation,
Central Bank of Ireland,
PO Box 559,
New Wapping Street,
North Wall Quay,
Dublin 1
D01 F7X3
Tel: + 353 1 224 4591
E-mail: [email protected]

Supervision Contact Details

Money Transmission Supervision,
Central Bank of Ireland,
PO Box 559,
New Wapping Street,
North Wall Quay,
Dublin 1
D01 F7X3
Tel: + 353 1 224 4741
E-mail: [email protected] 

Make a Complaint against a Financial Service Provider

Please see information on how to make a complaint against a Financial Service Provider

Industry Funding Levy Contact Details

Billing & Collections,
Financial Control Division,
Central Bank of Ireland,
PO Box 9708,
New Wapping Street,
North Wall Quay,
Dublin 1.
Tel: +353 1 224 4022
E-mail: [email protected]<
Alternatively submit our contact form  

Administrative Sanctions Contact Details

Enforcement and Anti-Money Laundering Directorate
Central Bank of Ireland,
PO Box 559,
Dublin 1.
Tel: +353 1 224 5333
E-mail: [email protected] 

General Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Queries Contact Details

Anti-Money Laundering Division
Central Bank of Ireland,
PO Box 559,
Dublin 1.
E-mail: [email protected]