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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Em@ney p.l.c.

United Kingdom
3.0(1 rating)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

902724

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 defunct, Em@ney p.l.c. holds a UK electronic money institution licence, reference 902724, granted by the Financial Conduct Authority. The licence authorises issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.

The register lists no EEA passporting information for this licence, indicating no host states are recorded. Data note: the licence granted date is not recorded in the current register.

The register lists the licence reference 902724, issued by the FCA, with an operational status of defunct as at the last cross check.

Licence timeline

2 dated events

Dated events for Em@ney p.l.c., 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 p.l.c. 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 p.l.c.?

Caution: the register lists Em@ney p.l.c. 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 p.l.c. is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • 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.

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Ratings & reader notes

1 rating · 0 written notes

3.0(1 rating)
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