The Irish CBI (Central Bank of Ireland) license inquiry process.

Why choose CBI?

• The CBI is the central bank of Ireland and also the financial services regulator of the country.

• A concentration of forex and CFD platforms : Many global forex/CFD companies are licensed in Ireland and offer services across Europe with the help of EU passporting (MiFID II) ;

• The rise of payment and crypto compliance : Ireland is one of the European registration centers for electronic money and payment companies (such as Stripe and Revolut have entities in Ireland). After the implementation of MiCA in the future, virtual asset service providers (VASPs) will also be subject to the jurisdiction of the CBI;

• Frequently asked questions by investors : Many platforms claim to be “regulated by the Central Bank of Ireland”, but investors often don’t know how to verify this.

Introduction to SEO (Meta Description)

English version
Learn how to verify if a broker or financial company is regulated by Ireland's Central Bank (CBI). This detailed guide explains how to use the CBI register, check MiFID investment firms, payment institutions, and upcoming VASP authorizations.

A research-level analysis of the Central Bank of Ireland (CBI) licensing process. This article explains how to verify the compliance of investment firms, forex platforms, payment institutions, and future crypto asset service providers (VASPs) through the CBI public register.

Article structure (summary)

1. CBI Introduction and Functions

• Both a central bank and a financial regulator

• Coverage: Banks, insurance companies, investment companies, foreign exchange brokers, payment companies, future VASPs

2. Why check CBI license?

• EU passport validity

• Avoid false advertising

• Investor Protection

3. Query process step by step

• Step 1: Enter CBI Register

• Step 2: Search for company name or license number

• Step 3: Confirm the category (MiFID Investment Firm, Payment Institution, Electronic Money, VASP, etc.)

• Step 4: Verify status (Authorized / Revoked / Suspended)

• Step 5: Check the company's official website

4. Practical Cases

• ✅ Compliance: A licensed MiFID investment company

• ❌ Risk: Overseas CFD platforms falsely claim to be “regulated by the CBI”

5. Typical punishment cases

• The CBI has previously fined firms millions of euros for failing to comply with MiFID II.

• Publication of a list of illegal financial service providers

6. Investor protection mechanism

• Investor Compensation Scheme

• AML/KYC review

• EU passport mechanism

7. Conclusion and Investment Recommendations

• CBI is an important financial and payment supervisory authority in the European Union

• You must check CBI Register + announcements before investing

• Avoid just looking at company promotions