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Enumis Limited

United Kingdom
Not yet ratedActiveEMI
View on register

Licence number

900028

Authorised since

07 Mar 2018

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.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. Enumis Limited holds a current UK e-money licence issued by the Financial Conduct Authority. The entity's authorisation encompasses three core activities: safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money. Licence reference 900028 was granted on 7 March 2018 and cross-checked against the FCA register as at this report date.

The register records no EEA passporting activity. Enumis Limited operates under its UK authorisation only, with no recorded host states within the European Economic Area.

Data note: The operational status is recorded as active. The licence-granted date is confirmed in the register. As recorded in the FCA Financial Services Register, Enumis Limited (reference 900028) remains authorised to conduct the activities listed above.

Licence timeline

3 dated events

Dated events for Enumis 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

  3. 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

11/287

Enumis Limited is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 11th oldest of the 287 dated United Kingdom EMI authorisations, one of 112 granted in 2018.

Is your money safe with Enumis Limited?

Enumis Limited 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Enumis 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 Enumis Limited a licensed e-money institution?
Yes. Enumis Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900028. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Enumis Limited?
Enumis 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 Enumis Limited's licence or FRN number?
Enumis Limited's licence reference number is 900028. 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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