Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Licence confirmed against the FCA Financial Services Register. American Express Advanced Services Europe Limited held UK authorisation under reference 900039. The entity's scope encompassed three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This breadth positioned it across the full e-money lifecycle rather than a single-service model.
No EEA passporting record appears in the register. The licence was confined to UK jurisdiction and did not extend into other member states through the passporting mechanism.
Data note: the register does not record the date on which the licence was granted. The operational status is recorded as defunct. The entity's authorisation continues to appear in the FCA register under reference 900039, cross-checked as at the last register review.
Authorised activities (PSD2 / EMD2)
Payment-services activities American Express Advanced Services Europe 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 American Express Advanced Services Europe Limited a licensed e-money institution?
- American Express Advanced Services Europe Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900039). Always confirm current status on the FCA Financial Services Register.
- Who regulates American Express Advanced Services Europe Limited?
- American Express Advanced Services Europe 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 American Express Advanced Services Europe Limited's licence or FRN number?
- American Express Advanced Services Europe Limited's licence reference number is 900039. 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.
Other licensed institutions in United Kingdom
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