Is Ace Union Limited a licensed e-money institution?

Yes. Ace Union Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900476. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Ace Union Limited?

Ace Union Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Ace Union Limited's licence or FRN number?

Ace Union Limited's licence reference number is 900476. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

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Ace Union Limited

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900476

Authorised since

03 May 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Ace Union Limited holds a current licence issued by the Financial Conduct Authority on 3 May 2018. The FCA register confirms authorisation for distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The entity operates under reference 900476.

As recorded in the register, Ace Union Limited does not hold passporting rights into any EEA host state. The licence scope is confined to the United Kingdom.

Data note: no EEA passporting is on record. The entity's authorisation continues as active, cross-checked against the FCA Financial Services Register under licence reference 900476 as at the date of this entry.

Authorised activities (PSD2 / EMD2)

Payment-services activities Ace Union Limited is permitted to carry out under its licence, as recorded in the register.

Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Ace Union Limited a licensed e-money institution?: Yes. Ace Union Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900476. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Ace Union Limited?: Ace Union Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Ace Union Limited's licence or FRN number?: Ace Union Limited's licence reference number is 900476. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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