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.

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Andaria Financial Services UK Limited

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Regulator

Financial Conduct Authority

Licence number

933187

Authorised since

11 Oct 2021

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: GrowingTier C

About this institution

Verified active as at the last Financial Conduct Authority cross-check. Andaria Financial Services UK Limited holds a current UK e-money licence under FCA reference 933187, granted 11 October 2021.

The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three core activities define the scope of its regulated permissions. The FCA maintains supervisory oversight of the firm's compliance with e-money regulations and operational standards across all three functions.

The register lists zero EEA passporting host states. Andaria Financial Services UK Limited operates within the United Kingdom only and holds no recorded passporting rights to any European Economic Area member state. This reflects the post-Brexit regulatory framework under which the licence was granted and continues to operate. The entity's authorisation continues as active. FCA licence reference 933187 confirms the status as at the last register cross-check.

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.

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

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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