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 7 years ago.
About this institution
Verified active. FINSEI LTD holds a current licence issued by the Financial Conduct Authority as a Small EMI. Cross-checked against the FCA register on the reference number 900878, the entity is authorised to issue electronic money and to safeguard customer funds. The licence was granted on 26 October 2018.
The register lists no EEA passporting activity. FINSEI LTD operates solely under its UK authorisation and has not notified passporting rights to any host state within the European Economic Area.
Data note: the register records no cross-border passporting reach. The entity's authorisation continues under reference 900878 with the Financial Conduct Authority as at the last cross-check. Operational status is active.
Authorised activities (PSD2 / EMD2)
Payment-services activities FINSEI 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 FINSEI LTD a licensed e-money institution?
- Yes. FINSEI LTD holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900878. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates FINSEI LTD?
- FINSEI 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 FINSEI LTD's licence or FRN number?
- FINSEI LTD's licence reference number is 900878. 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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