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 7 years ago.
About this institution
Verified active. ETA Money Limited holds a current UK e-money licence, reference 900912, granted 16 October 2019, regulated by the FCA. The licence authorises distribution and redemption of electronic money, safeguarding of customer funds, and issuance of electronic money.
Passporting count is zero; no EEA host states are listed in the register. The entity's authorisation does not extend beyond the United Kingdom.
Data note: licence granted date is recorded as 16 October 2019; the register confirms status as active. Authority: FCA; reference number 900912; status as at last cross-check: active.
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
476
Active
291
Full / small licences
405 / 71
Licence age rank
139/289
ETA Money Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. Its licence is the 139th oldest of the 289 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
- 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
Ratings & reader notes
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