Is Finmo UK Group Limited a licensed e-money institution?

Yes. Finmo UK Group Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901102. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Finmo UK Group Limited?

Finmo UK Group 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 Finmo UK Group Limited's licence or FRN number?

Finmo UK Group Limited's licence reference number is 901102. 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.

Finmo UK Group Limited

4.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901102

Authorised since

19 Apr 2021

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. Finmo UK Group Limited holds a current licence issued by the Financial Conduct Authority on 19 April 2021. The entity is authorised to issue electronic money, to distribute and redeem electronic money, and to safeguard customer funds. Licence reference 901102 confirms these three core activities as the scope of authorisation under UK e-money regulation.

The register lists no EEA passporting reach. Finmo UK Group Limited operates within the United Kingdom only and has not activated rights to provide services across European Economic Area host states as at the last cross-check.

Data note: the entity's authorisation continues as active. The Financial Conduct Authority register confirms licence 901102 to Finmo UK Group Limited, UK jurisdiction, status active as of the verification date.

Authorised activities (PSD2 / EMD2)

Payment-services activities Finmo UK Group 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 Finmo UK Group Limited a licensed e-money institution?: Yes. Finmo UK Group Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901102. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Finmo UK Group Limited?: Finmo UK Group 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 Finmo UK Group Limited's licence or FRN number?: Finmo UK Group Limited's licence reference number is 901102. 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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