Is EBANX Limited a licensed e-money institution?

EBANX Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900847). Always confirm current status on the FCA Financial Services Register.

Who regulates EBANX Limited?

EBANX 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 EBANX Limited's licence or FRN number?

EBANX Limited's licence reference number is 900847. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

EBANX Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900847

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. EBANX Limited held an authorised e-money institution licence under reference 900847. The entity's authorisation covered three core activities: issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds. Regulation fell to the Financial Conduct Authority throughout the licence period.

No EEA passporting activity is recorded. The register contains no host state designations for cross-border operations under this licence.

Data note: the register does not record a licence-granted date. The operational status as at the last cross-check is defunct. The Financial Conduct Authority, licence reference 900847, confirms the historical authorisation of EBANX Limited as an e-money institution, though the entity is no longer active.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is EBANX Limited a licensed e-money institution?: EBANX Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900847). Always confirm current status on the FCA Financial Services Register.
Who regulates EBANX Limited?: EBANX 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 EBANX Limited's licence or FRN number?: EBANX Limited's licence reference number is 900847. 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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