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 8 years ago.
About this institution
Verified active. eToro Money UK Ltd holds a current licence issued by the Financial Conduct Authority under reference 900203. The entity is authorised to safeguard customer funds, issue electronic money, and distribute and redeem electronic money. This three-part scope reflects a full-service e-money operation within the UK regulatory perimeter.
Cross-border activity under the EMI passport is not recorded in the register as at the last cross-check. The licence therefore covers the United Kingdom only.
The licence was granted on 23 May 2018 and the entity's authorisation continues as active. The Financial Conduct Authority register confirms operational status and reference number 900203 as of the verification date.
Licence timeline
3 dated eventsDated events for eToro Money UK Ltd, 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
474
Active
289
Full / small licences
403 / 71
Licence age rank
75/287
eToro Money UK Ltd is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 75th oldest of the 287 dated United Kingdom EMI authorisations, one of 112 granted in 2018.
Is your money safe with eToro Money UK Ltd?
eToro Money UK Ltd 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 eToro Money UK Ltd is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is eToro Money UK Ltd a licensed e-money institution?
- Yes. eToro Money UK Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900203. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates eToro Money UK Ltd?
- eToro Money UK Ltd 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 eToro Money UK Ltd's licence or FRN number?
- eToro Money UK Ltd's licence reference number is 900203. 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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