Money Transmission Businesses - Contact Us

General Queries and Authorisations Contact Details

Consumer Protection: Policy and Authorisations Division
Central Bank of Ireland,
PO Box 559,
Dublin 1.
Tel: + 353 1 224 4591
E-mail: MTauthorisations@centralbank.ie
Alternatively submit out contact form

Supervision Contact Details

Consumer Protection: Supervision
Central Bank of Ireland,
PO Box 559,
Dublin 1.
Tel: + 353 1 224 4741
E-mail: paymentservicessupervision@centralbank.ie 
Alternatively submit out contact form

Industry Funding Levy Contact Details

Funding Section
Financial Control Division
Central Bank of Ireland,
PO Box 559,
Dublin 1.
Tel: + 353 1 224 4022
E-mail: funding@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: enquiries@centralbank.ie