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Licensed EMIsSee verified EMIs

Andaria Financial Services UK Limited

United Kingdom
Not yet ratedActiveEMI
View on register

Regulator

Financial Conduct Authority

Licence number

933187

Authorised since

11 Oct 2021

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
GrowingTier C

Authorised 4 years ago.

About this institution

Verified active. Andaria Financial Services UK Limited holds a current licence issued by the Financial Conduct Authority on 11 October 2021. The entity's authorisation reference is 933187. Cross-checked against the FCA Financial Services Register, the firm is confirmed to operate under an electronic money institution licence.

The scope of authorised activity encompasses three core functions: issuance of electronic money, safeguarding of customer funds, and distribution and redemption of electronic money. These activities define the regulatory perimeter within which the entity operates. As recorded in the register, no EEA passporting arrangement is on file. The entity's service footprint is therefore confined to the United Kingdom.

Data note: The operational status is active as at the last register cross-check. No cross-border host state activity is listed. The Financial Conduct Authority, licence reference 933187, confirms the entity's authorisation continues.

Licence timeline

3 dated events

Dated events for Andaria Financial Services UK Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Financial Conduct Authority

Position in the United Kingdom register

United Kingdom EMIs

474

Active

289

Full / small licences

403 / 71

Licence age rank

213/287

Andaria Financial Services UK Limited is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 213th oldest of the 287 dated United Kingdom EMI authorisations, one of 37 granted in 2021.

Is your money safe with Andaria Financial Services UK Limited?

Andaria Financial Services UK Limited holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Andaria Financial Services UK 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 Andaria Financial Services UK Limited a licensed e-money institution?
Yes. Andaria Financial Services UK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 933187. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Andaria Financial Services UK Limited?
Andaria Financial Services UK 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 Andaria Financial Services UK Limited's licence or FRN number?
Andaria Financial Services UK Limited's licence reference number is 933187. 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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