Scallop Fintech Group Limited

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2024
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Registration as it was on 02 Sep 2024
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Overview

Lobbying Costs

None declared

None declared

Lobbyists (Full time equivalent)

4 Fte (4)

Lobbyists with EP accreditation

0

High-level Commission meetings

0

Lobbying Costs over the years

  • Info

    Scallop Fintech Group Limited   (E Money Network)

    EU Transparency Register

    854165793428-15 First registered on 02 Sep 2024

    Goals / Remit

    Scallop is bridging Web2 and Web3 finance in a fully MiCA-compliant way. At Scallop, compliance comes first, followed closely by innovation. Our goal is to connect the traditional, regulated Web2 finance world with the newly regulated Web3 world under MiCA, leveraging both regulatory frameworks.

    Our vision for the E-Money Network is a fully-compliant, blockchain-based payment network that enables seamless transitions between Web2 and Web3, enhancing user experience while ensuring safety and regulatory compliance. Users can enjoy secure transactions, whether sending money or shopping online, merging the best of fiat and crypto worlds.

    The E-Money Network will launch by issuing the Euro as an e-money token, fully compliant with MiCA, providing a seamless cross-border payment solution. This will boost Euro usage globally and expand the European e-commerce market. Currently, no other service offers this level of compliance and integration.

    Main EU files targeted

    Our interest representation activities are primarily targeted at the Regulation on Markets in Crypto-assets (MiCA).

    Address

    Head Office
    6th Floor, South Bank House, Barrow Street Dublin 4
    Dublin D04 TR29
    IRELAND
    EU Office
    6th Floor, South Bank House, Barrow Street Dublin 4
    Dublin D04 TR29
    IRELAND

    Website

  • People

    Total lobbyists declared

    4

    Employment timeLobbyists
    100%4

    Lobbyists (Full time equivalent)

    4

    Lobbyists with EP accreditation

    No lobbyists with EP accreditations

    Complementary Information

    None declared

    Person in charge of EU relations

    Data not provided by Register Secretariat due to GDPR

    Person with legal responsibility

    Data not provided by Register Secretariat due to GDPR

  • Categories

    Category

    Companies & groups

  • Networking

    Affiliation

    We are affiliated with several key organizations and partners to strengthen our service offerings and broaden our network. These affiliations help us navigate complex regulatory environments, expand our capabilities, and deliver enhanced value to our customers.

    - APCO Worldwide: We work closely with APCO Worldwide, a global advisory and advocacy firm. APCO assists us in navigating the complexities of international regulations and market dynamics, ensuring that our strategies create lasting, meaningful impact.

    - Intergiro Intl AB (publ): In collaboration with Intergiro Intl AB (publ), we offer personal accounts to our customers. This partnership ensures that customer funds are securely maintained. When opening an account with us, customers also become part of Intergiro's customer base, benefiting from their secure financial management services.

    - TransferMate: We also cooperate with TransferMate, a subsidiary of CluneTech, to provide efficient international money transfer solutions. Established in 2010, TransferMate has grown into a global payments provider, securing licenses in 92 jurisdictions and covering over 200 countries and territories. Their network and award-winning technology ensure that our customers benefit from cost-effective, user-friendly global payment services.

    We ensure transparency by regularly announcing new partnerships and any significant updates on our website and social media platforms.

    Member organisations

    None declared

  • Financial Data

    Interests represented

    Promotes their own interests or the collective interests of their members

    Closed financial year

    None declared

    Lobbying costs for closed financial year

    None declared

    Major contributions in closed year

    None declared

    Intermediaries for closed year

    None declared

    Intermediaries for current year

    Name
    e money network

    Closed year Costs

    None declared

    Other financial info

    None declared

  • EU Structures

    Groups (European Commission)

    None declared

    Groups (European Parliament)

    N/A

    Communication activities

    None declared

    Other activities

    None declared

  • Meetings

    Meetings

    None declared

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