Is Financial House Limited a licensed e-money institution?

Yes. Financial House Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 902039. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Financial House Limited?

Financial House 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 Financial House Limited's licence or FRN number?

Financial House Limited's licence reference number is 902039. 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.

Financial House Limited

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Regulator

Financial Conduct Authority

Licence number

902039

Authorised since

16 Oct 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. Financial House Limited holds a current licence from the Financial Conduct Authority under reference 902039, issued in October 2018. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These powers define the scope of permissible e-money operations across the institution's regulated business.

The register records no EEA passporting reach. Financial House Limited operates solely within its home jurisdiction of the United Kingdom and has not established authorised presence in any other European Economic Area member state.

Data note: the register does not list any cross-border host states. As at the last cross-check, the Financial Conduct Authority confirms Financial House Limited as an active e-money institution under licence reference 902039.

Authorised activities (PSD2 / EMD2)

Payment-services activities Financial House 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 Financial House Limited a licensed e-money institution?: Yes. Financial House Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 902039. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Financial House Limited?: Financial House 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 Financial House Limited's licence or FRN number?: Financial House Limited's licence reference number is 902039. 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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