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

EMP Systems Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900560

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. EMP Systems Limited held a UK Electronic Money Institution licence (reference 900560) authorised by the FCA. The licence authorised distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting is recorded.

The register lists licence reference 900560. Operational status is defunct as per the last cross-check. The authority is the Financial Conduct Authority.

Licence timeline

2 dated events

Dated events for EMP Systems Limited, 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

EMP Systems Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with EMP Systems Limited?

Caution: the register lists EMP Systems Limited 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 EMP Systems Limited is permitted to carry out under its licence, as recorded in the register.

  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is EMP Systems Limited a licensed e-money institution?
EMP Systems Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900560). Always confirm current status on the FCA Financial Services Register.
Who regulates EMP Systems Limited?
EMP Systems Limited 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 EMP Systems Limited's licence or FRN number?
EMP Systems Limited's licence reference number is 900560. 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 EMP Systems Limited. 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.