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EMEX Technologies Limited's e-money authorisation is no longer active.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.

Trust factor: Low

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

Status: defunct

EMEX Technologies Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900618

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

Licence status as at last FCA register cross-check: defunct. EMEX Technologies Limited held Financial Conduct Authority authorisation under reference 900618 as a UK electronic money institution. The entity's authorisation covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting activity is recorded against this licence. The institution did not establish cross-border operational reach into other member states.

Data note: the register does not record a licence grant date for this entity. Operational status is recorded as defunct, indicating the authorisation is no longer active. Verification against the FCA Financial Services Register confirms reference 900618 and the defunct status as stated.

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
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.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about EMEX Technologies Limited. 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.