Is Amaiz Limited a licensed e-money institution?

Yes. Amaiz Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900857. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Amaiz Limited?

Amaiz 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 Amaiz Limited's licence or FRN number?

Amaiz Limited's licence reference number is 900857. 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.

Amaiz Limited

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Regulator

Financial Conduct Authority

Licence number

900857

Authorised since

14 Dec 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 FCA Financial Services Register. Amaiz Limited holds current authorisation under reference 900857, granted in December 2018. The entity's scope spans three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. All three pillars are recorded as authorised.

The licence carries no EEA passporting entitlements on record. Amaiz Limited operates under UK-only authorisation and has not established a cross-border services reach into any European Economic Area host state.

As recorded in the FCA register as at the last cross-check, Amaiz Limited's operational status is active. The Financial Conduct Authority, reference 900857, confirms the entity's authorisation continues.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Amaiz Limited a licensed e-money institution?: Yes. Amaiz Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900857. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Amaiz Limited?: Amaiz 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 Amaiz Limited's licence or FRN number?: Amaiz Limited's licence reference number is 900857. 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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