Is Billon Financial Ltd a licensed e-money institution?

Yes. Billon Financial Ltd holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900693. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Billon Financial Ltd?

Billon Financial Ltd 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 Billon Financial Ltd's licence or FRN number?

Billon Financial Ltd's licence reference number is 900693. 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.

Billon Financial Ltd

No reader notes yetActiveSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900693

Authorised since

10 Apr 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. Billon Financial Ltd holds a current Small EMI licence issued by the Financial Conduct Authority on 10 April 2018. The authorisation covers two core activities: issuance of electronic money and safeguarding of customer funds. The entity's authorisation continues under reference 900693.

The register records no EEA passporting arrangements. Billon Financial Ltd operates under its UK licence only and has not notified host states for cross-border service provision under the Electronic Money Directive.

Data note: the register lists no EEA host states. The entity's authorisation is recorded as active as at the last cross-check against the FCA register. Reference: 900693.

Authorised activities (PSD2 / EMD2)

Payment-services activities Billon Financial Ltd is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Billon Financial Ltd a licensed e-money institution?: Yes. Billon Financial Ltd holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900693. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Billon Financial Ltd?: Billon Financial Ltd 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 Billon Financial Ltd's licence or FRN number?: Billon Financial Ltd's licence reference number is 900693. 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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about Billon Financial Ltd. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.