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
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active. Enfuce UK Ltd is an electronic money institution authorised by the Financial Conduct Authority. The licence permits the distribution and redemption of electronic money, the issuance of electronic money and the safeguarding of customer funds.
Passporting coverage is not recorded in the register, so the licence is limited to the United Kingdom. No EEA host states are listed.
The licence was granted 26 February 2024 and is listed under reference 993783. The register records the entity's authorisation continues, status active as of the last cross-check.
Licence timeline
3 dated eventsDated events for Enfuce UK Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
244/287
Enfuce UK Ltd is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 244th oldest of the 287 dated United Kingdom EMI authorisations, one of 10 granted in 2024.
Is your money safe with Enfuce UK Ltd?
Enfuce UK Ltd holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities Enfuce UK Ltd 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 Enfuce UK Ltd a licensed e-money institution?
- Yes. Enfuce UK Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 993783. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Enfuce UK Ltd?
- Enfuce UK Ltd 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 Enfuce UK Ltd's licence or FRN number?
- Enfuce UK Ltd's licence reference number is 993783. 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
Ratings & reader notes
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