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
Licence reference 902724 is recorded as defunct. Em@ney p.l.c., a UK-based electronic money institution, held authorisation from the Financial Conduct Authority. The register confirms three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The date on which the licence was originally granted is not recorded in the available register data.
No EEA passporting activity is listed against this authorisation. The entity operated solely within its home jurisdiction.
Data note: operational status is recorded as defunct, not active. The licence-granted date remains unknown. Cross-checked against the FCA register as at the last available update. Reference 902724 confirms the historical authorisation and its current defunct status.
Authorised activities (PSD2 / EMD2)
Payment-services activities Em@ney p.l.c. 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 p.l.c. a licensed e-money institution?
- Em@ney p.l.c.'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902724). Always confirm current status on the FCA Financial Services Register.
- Who regulates Em@ney p.l.c.?
- Em@ney p.l.c. 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 p.l.c.'s licence or FRN number?
- Em@ney p.l.c.'s licence reference number is 902724. 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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