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: applications@centralbank.ie

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: paymentservicessupervision@centralbank.ie 

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: billing@centralbank.ie<
Alternatively submit our contact form  

Administrative Sanctions Contact Details

Enforcement Directorate
Central Bank of Ireland,
PO Box 11517,
Spencer Dock,
Dublin 1.
Tel: +353 1 224 5135
E-mail: enforcement@centralbank.ie
Alternatively submit our contact form 

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 11517,
Spencer Dock,
Dublin 1.
E-mail: AMLPolicy@centralbank.ie