Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified against the FCA Financial Services Register. Em@ney plc held an e-money institution licence issued by the Financial Conduct Authority under reference 900683. The authorised scope covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence granted date is not recorded in the register.
The entity did not hold EEA passporting rights. No host states are listed as part of the authorisation record.
Data note: the operational status is recorded as defunct. The register entry as at the last cross-check confirms the FCA as regulator and licence reference 900683, with no active operational status on file.
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
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
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- Em@ney plc's e-money authorisation is no longer active.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
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