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 Financial Conduct Authority licence as an e-money institution. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. The FCA licence reference is 900203, granted on 23 May 2018.
The register records no EEA passporting activity. eToro Money UK Ltd operates under its UK authorisation only and has not notified host-state regulators in other EEA jurisdictions.
Data note: the operational status is recorded as active as at the last cross-check against the FCA Financial Services Register. No EEA host-state passporting is on file.
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
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
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
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