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Money Transmission Businesses & Bureaux De Change Authorised in the State
Listed hereunder are all entities authorised under Part V of the Central Bank Act, 1997, as amended by the Central Bank and Financial Services Authority of Ireland Act 2004, to carry out money transmission and bureaux
de change business
Alison Rice
Bureau de Change
Unit 21 Longwalk Shopping Centre
Dundalk
Co. Louth
Alto Food Merchants Limited
1 Fortlawns
Killiney Road
Killiney
Dublin
Bernadette Lagura
T/A Lagura Enterprises
Bayanihan Supermarket
138 Capel Street
Dublin 1
Blue Diamond Sports Limited
8 Park Street
Dundalk
Co Louth
CBN Ireland Remittance Centre Limited
T/A CBN Remittance Centre
First Floor
16 Suffolk Street
Dublin 2
Citibank NA (London Branch)
Citibank
N.A. (London Branch)
1 North Wall Quay
Dublin 1
Coinstar Money Transfer (Ireland) Limited
Suite 404
22/23 Pembroke Street
Dublin 2
EMEX - Change
12 Upper O'Connell Street
Dublin 1
EuroXchanger Currency Services (Ire) Limited
Texaco Centre
Buncrana Road
Bridgend
Co. Donegal
Fe Ermina Mercado
T/A Europhil Trading
123 Capel Street
Dublin 1
FEXCO
FEXCO Financial Services Centre
Iveragh Road
Killorglin
Co. Kerry
FEXCO Money Transfer Ireland Limited
Arthur Cox Building
Earlsfort Terrace
Dublin 2
First Rate Enterprises Limited
4 Custom House Plaza.
I.F.S.C.
Dublin 1
Hexagon Transfers (Ireland) Limited
Bayview House
49 North Strand Road
Dublin 3
International Currency Exchange plc
Albany Court Yard
47 - 48 Piccadilly
London WIJ OLR
United Kingdom
InterPay Limited
T/A Transfermate
20 Eden Quay
Dublin 1
Joe Walsh Tours Bureau de Change (Forex) Limited
69 Upper O'Connell Street
Dublin 1
KAAH Express Ireland Limited
7 Delhurst Avenue
Ongar Park
Clonsilla
Dublin 15
Linhill Limited
Drumlogan Lodge
Ravensdale
Dundalk
Co. Louth
Matrix International Holdings Limited
58 Blessington Street
Dublin 7
Michael O'Donovan
Boland News and Craft
Pearse Street
Kinsale
Co Cork
Mizanur Rahaman
6 Cornelscourt Cottages
Old Bray Road
Dublin 18
Money Transfer International (UK) Limited
Corballis
Donore
Drogheda
Meath
Paydaq Ltd
Docklands Innovation Park
128 - 130 East Wall Road
Dublin
Pendle House Limited
Aillebrack
Truskey West
Barna
Co Galway
Phil Irish International Services Limited
15 Sackville Place
Dublin 1
Pinoy Sari Sari Limited
25/26 Little Mary Street
Dublin 1
Real Transfer Limited
11A Royal Court Business Centre
Liosbaun Industrial Estate
Tuam Road
Galway
RIA Financial Services Limited
Suite 210
Block 2
Harcourt Centre
Harcourt Street
Dublin 2
Thomas Cook Retail Limited
118 Grafton Street
Dublin 2
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