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 2 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Finblocks Ltd holds a current licence as a small electronic money institution under Financial Conduct Authority regulation. The FCA Financial Services Register confirms authorisation reference 900991, granted 4 November 2020. The entity is authorised to issue electronic money and to safeguard customer funds. These two activities define the scope of permitted operations under the small EMI classification.
Finblocks Ltd operates without EEA passporting rights. The register lists no host states across the European Economic Area. This means the entity's service reach is confined to the United Kingdom and does not extend into passporting territories under the electronic money directive.
Data note: the register records no EEA passporting. The entity's authorisation continues as active. Cross-checked against the FCA Financial Services Register as at the last verification cycle. Licence reference 900991.
Authorised activities (PSD2 / EMD2)
Payment-services activities Finblocks Ltd is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Finblocks Ltd a licensed e-money institution?
- Yes. Finblocks Ltd holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900991. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Finblocks Ltd?
- Finblocks 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 Finblocks Ltd's licence or FRN number?
- Finblocks Ltd's licence reference number is 900991. 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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