Is Allied Wallet Limited a licensed e-money institution?

Yes. Allied Wallet Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900124. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Allied Wallet Limited?

Allied Wallet 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 Allied Wallet Limited's licence or FRN number?

Allied Wallet Limited's licence reference number is 900124. 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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Allied Wallet Limited

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View on register

Regulator

Financial Conduct Authority

Licence number

900124

Authorised since

02 Feb 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 against the Financial Conduct Authority register. Allied Wallet Limited holds a current UK e-money licence, reference 900124, granted in February 2018. The authorisation covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These are the specific permitted operations recorded in the FCA's authorisation.

The register lists no EEA passporting notifications. Allied Wallet Limited operates under its UK licence without cross-border passporting rights into any host state within the European Economic Area. This reflects the entity's licensing footprint as at the last register cross-check.

Data note: no EEA host-state reach is recorded for this entity. The FCA register confirms authorisation status as active, reference 900124, as at the last verification point.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Allied Wallet Limited a licensed e-money institution?: Yes. Allied Wallet Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900124. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Allied Wallet Limited?: Allied Wallet 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 Allied Wallet Limited's licence or FRN number?: Allied Wallet Limited's licence reference number is 900124. 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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