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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
EMEX Technologies Limited logo

EMEX Technologies Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900618

Authorised since

Not on record

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.

About this institution

Verified against the FCA Financial Services Register. EMEX Technologies Limited holds licence reference 900618 as a United Kingdom e-money institution. The authorised activities recorded are safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money. The licence granted date is not recorded in the register.

The entity's authorisation does not extend to EEA passporting. No host states are listed as operational destinations under this licence.

Data note: the operational status is recorded as defunct. The Financial Conduct Authority licence reference 900618 confirms the historical authorisation, as at the last register cross-check.

Licence timeline

2 dated events

Dated events for EMEX Technologies 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

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

EMEX Technologies Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with EMEX Technologies Limited?

Caution: the register lists EMEX Technologies Limited as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

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

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is EMEX Technologies Limited a licensed e-money institution?
EMEX Technologies Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900618). Always confirm current status on the FCA Financial Services Register.
Who regulates EMEX Technologies Limited?
EMEX Technologies 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 EMEX Technologies Limited's licence or FRN number?
EMEX Technologies Limited's licence reference number is 900618. 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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