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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

EML Money DAC

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

901106

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

Verification indicates EML Money DAC is defunct. The entity holds a UK e-money licence (EMI) granted to the FCA, reference 901106. Its authorisation covers issuance of electronic money, safeguarding of customer funds, and distribution and redemption of electronic money.

The register records no passporting, so the licence does not provide EEA cross-border activities.

Data note: the licence-granted date is unavailable, and the operational status is defunct. The FCA register lists licence reference 901106 for EML Money DAC, with a status of defunct as of the last cross-check.

Licence timeline

2 dated events

Dated events for EML Money DAC, 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

EML Money DAC is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with EML Money DAC?

Caution: the register lists EML Money DAC 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 EML Money DAC 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 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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