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Cross-checked against the FCA + EBA registers

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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
ESR International logo

ESR International

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

902080

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. ESR International is a United Kingdom-based electronic money institution authorised by the Financial Conduct Authority. The licence grants the institution to distribute and redeem electronic money, safeguard customer funds, and issue electronic money.

No passporting to other EEA member states is listed for ESR International.

Data note: licence granted date is not recorded and operational status is defunct as recorded in the register. The Financial Conduct Authority lists the reference number 902080 for ESR International, with a defunct status as of the last check.

Licence timeline

2 dated events

Dated events for ESR International, 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

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

Is your money safe with ESR International?

Caution: the register lists ESR International 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 ESR International is permitted to carry out under its licence, as recorded in the register.

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

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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