Is ETA Money Limited a licensed e-money institution?

Yes. ETA Money Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900912. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates ETA Money Limited?

ETA Money 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 ETA Money Limited's licence or FRN number?

ETA Money Limited's licence reference number is 900912. 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.

EMGB

ETA Money Limited

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900912

Authorised since

16 Oct 2019

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. ETA Money Limited holds a current licence from the Financial Conduct Authority under reference 900912, granted in October 2019. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities define the scope of its regulated operations in the UK market.

The register lists no EEA passporting notifications on record. ETA Money Limited operates under its UK authorisation only and has not established a cross-border service presence within the European Economic Area as at the last cross-check.

Data note: the register confirms operational status as active. The Financial Conduct Authority licence reference 900912 remains the definitive identifier of this entity's authorisation.

Authorised activities (PSD2 / EMD2)

Payment-services activities ETA Money Limited 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 ETA Money Limited a licensed e-money institution?: Yes. ETA Money Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900912. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates ETA Money Limited?: ETA Money 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 ETA Money Limited's licence or FRN number?: ETA Money Limited's licence reference number is 900912. 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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about ETA Money Limited. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.