Is Equiniti Global Payments Limited a licensed e-money institution?

Yes. Equiniti Global Payments Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900892. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Equiniti Global Payments Limited?

Equiniti Global Payments 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 Equiniti Global Payments Limited's licence or FRN number?

Equiniti Global Payments Limited's licence reference number is 900892. 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.

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Equiniti Global Payments Limited

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900892

Authorised since

23 Nov 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Equiniti Global Payments Limited holds a current licence issued by the Financial Conduct Authority on 23 November 2018. The entity is authorised across three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. Licence reference 900892 confirms this scope as recorded in the FCA register.

The company operates without EEA passporting rights. Its authorisation does not extend to host states beyond the United Kingdom.

Data note: no EEA passporting is recorded against this licence. The entity's authorisation continues as active, cross-checked against the FCA register as at the last verification date. Reference 900892 confirms status.

Authorised activities (PSD2 / EMD2)

Payment-services activities Equiniti Global Payments Limited 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 Equiniti Global Payments Limited a licensed e-money institution?: Yes. Equiniti Global Payments Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900892. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Equiniti Global Payments Limited?: Equiniti Global Payments 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 Equiniti Global Payments Limited's licence or FRN number?: Equiniti Global Payments Limited's licence reference number is 900892. 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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