Skip to content

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

Em@ney plc

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900683

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. Em@ney plc held a UK e-money licence under reference 900683. The authorised activities on record were issuance of electronic money, safeguarding of customer funds, and distribution and redemption of electronic money.

The entity's authorisation was limited to the United Kingdom. No EEA passporting activity is recorded in the register.

Data note: the date on which the licence was granted is not recorded in the register. The operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms this position under licence reference 900683.

Licence timeline

2 dated events

Dated events for Em@ney plc, 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

Em@ney plc is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Em@ney plc?

Caution: the register lists Em@ney plc 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 Em@ney plc 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 Em@ney plc a licensed e-money institution?
Em@ney plc's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900683). Always confirm current status on the FCA Financial Services Register.
Who regulates Em@ney plc?
Em@ney plc 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 Em@ney plc's licence or FRN number?
Em@ney plc's licence reference number is 900683. 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 →

Ratings & reader notes

0 written notes

Share what you know about Em@ney plc. 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.