Is ESR International a licensed e-money institution?

ESR International's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902080). Always confirm current status on the FCA Financial Services Register.

Who regulates ESR International?

ESR International 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 ESR International's licence or FRN number?

ESR International's licence reference number is 902080. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

ESR International

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

902080

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. ESR International held an electronic money institution licence under reference 902080. The entity's authorised activities comprised issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.

No EEA passporting is recorded for this licence. The entity operated only under its UK authorisation with no host state registrations in the wider European Economic Area.

Data note: the licence granted date does not appear in the register record. Operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms the entity's authorisation under reference 902080, though the licence is no longer active.

Authorised activities (PSD2 / EMD2)

Payment-services activities ESR International is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is ESR International a licensed e-money institution?: ESR International's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902080). Always confirm current status on the FCA Financial Services Register.
Who regulates ESR International?: ESR International 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 ESR International's licence or FRN number?: ESR International's licence reference number is 902080. 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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