Is Euronet 360 Finance Limited a licensed e-money institution?

Yes. Euronet 360 Finance Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900009. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Euronet 360 Finance Limited?

Euronet 360 Finance 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 Euronet 360 Finance Limited's licence or FRN number?

Euronet 360 Finance Limited's licence reference number is 900009. 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.

EFGB

Euronet 360 Finance Limited

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900009

Authorised since

18 May 2018

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. Euronet 360 Finance Limited holds a current licence issued by the Financial Conduct Authority on 18 May 2018. The entity is authorised to distribute and redeem electronic money, issue electronic money, and safeguard customer funds. These three activities form the core scope of the licence as recorded in the FCA register under reference 900009.

The register lists no EEA passporting activity. Euronet 360 Finance Limited does not currently operate under passport arrangements in any host state within the European Economic Area. The entity's authorisation is confined to its home jurisdiction in the United Kingdom.

Data note: the operational status is confirmed as active as at the last cross-check. No EEA passporting reach is on record. The Financial Conduct Authority licence reference 900009 remains the authoritative identifier for this entity's current regulatory standing.

Authorised activities (PSD2 / EMD2)

Payment-services activities Euronet 360 Finance 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 Euronet 360 Finance Limited a licensed e-money institution?: Yes. Euronet 360 Finance Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900009. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Euronet 360 Finance Limited?: Euronet 360 Finance 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 Euronet 360 Finance Limited's licence or FRN number?: Euronet 360 Finance Limited's licence reference number is 900009. 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.

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