Alex Clements

Compliance / MLRO · Ireland

Alex Clements

Alex Clements is named as Head of AML of Interpay LTD on transfermate.com, as at 29 September 2026.

Institutions1 SourcesElucidate research Last confirmed29 September 2026

Roles

1 institution · Elucidate research

Interpay LTD Ireland

Compliance / MLRO
Head of AML Confirmed 29 Sep 2026 · transfermate.com ↗

Interpay LTD

Ireland · Payments & e-money · researched 29 Sep 2026

Interpay Limited is a private company limited by shares incorporated in Ireland, with its head office in Kilkenny. The Central Bank of Ireland has authorised it as an electronic money institution since 26 April 2023, under reference C42802.

BIC
EPAYIE2K
Type
Payments & e-money · Money service business
Regulation
Prudential licence · EBA-PSD2, FINTRAC-MSB
Country
Ireland
Head office
Kilkenny, Ireland
See the full page of Interpay LTD →

Sources & method

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Sources for this page

  • Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
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