Is EML Money DAC a licensed e-money institution?

EML Money DAC's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901106). Always confirm current status on the FCA Financial Services Register.

Who regulates EML Money DAC?

EML Money DAC 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 EML Money DAC's licence or FRN number?

EML Money DAC's licence reference number is 901106. 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

EMDGB

EML Money DAC

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View on register

Regulator

Financial Conduct Authority

Licence number

901106

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 Financial Conduct Authority register. EML Money DAC holds licence reference 901106 as an authorised electronic money institution. The entity's authorisation scope covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

The licence carries no recorded EEA passporting reach. As recorded in the register, the entity is not listed as operating across any host states within the European Economic Area.

Data note: the operational status recorded in the register is defunct. The date the licence was originally granted is not held in the register record. The Financial Conduct Authority reference 901106 and the defunct status as at the last cross-check are the definitive facts on file.

Authorised activities (PSD2 / EMD2)

Payment-services activities EML Money DAC 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 EML Money DAC a licensed e-money institution?: EML Money DAC's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901106). Always confirm current status on the FCA Financial Services Register.
Who regulates EML Money DAC?: EML Money DAC 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 EML Money DAC's licence or FRN number?: EML Money DAC's licence reference number is 901106. 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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