Is Emerald Financial Group (UK) Ltd a licensed e-money institution?

Yes. Emerald Financial Group (UK) Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900908. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Emerald Financial Group (UK) Ltd?

Emerald Financial Group (UK) 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 Emerald Financial Group (UK) Ltd's licence or FRN number?

Emerald Financial Group (UK) Ltd's licence reference number is 900908. 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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Emerald Financial Group (UK) Ltd

4.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900908

Authorised since

01 May 2019

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

Licence confirmed against the FCA Financial Services Register. Emerald Financial Group (UK) Ltd holds a current authorisation under reference 900908, granted on 1 May 2019. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Operational status is active as at the last cross-check.

The register records no EEA passporting activity. Emerald Financial Group (UK) Ltd operates under its UK authorisation only and has not notified any host state regulators under the e-money passporting framework.

Data note: the register does not list any cross-border EEA reach. The entity's authorisation continues under FCA supervision, reference 900908.

Authorised activities (PSD2 / EMD2)

Payment-services activities Emerald Financial Group (UK) Ltd 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 Emerald Financial Group (UK) Ltd a licensed e-money institution?: Yes. Emerald Financial Group (UK) Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900908. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Emerald Financial Group (UK) Ltd?: Emerald Financial Group (UK) 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 Emerald Financial Group (UK) Ltd's licence or FRN number?: Emerald Financial Group (UK) Ltd's licence reference number is 900908. 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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