Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 6 years ago.
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.
Licence timeline
3 dated eventsDated events for ETA Money Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
472
Active
288
Full / small licences
401 / 71
Licence age rank
139/285
ETA Money Limited is one of 472 e-money institutions on the United Kingdom register, 288 of which are currently active. Its licence is the 139th oldest of the 285 dated United Kingdom EMI authorisations, one of 33 granted in 2019.
Is your money safe with ETA Money Limited?
ETA Money 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.
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
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
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
Ratings & reader notes
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