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 6 years ago.
About this institution
Verified active. Fintech Valley Ltd holds a current Small EMI licence issued by the Financial Conduct Authority. Cross-checked against the FCA Financial Services Register as at the last update, the entity is recorded under reference 900986.
The licence authorises two core activities: issuance of electronic money and safeguarding of customer funds. These are the regulated perimeters within which the entity operates under FCA supervision.
The register lists no EEA passporting reach. Fintech Valley Ltd does not hold authorisation to operate across the European Economic Area under the Small EMI passport regime. The entity's authorisation is confined to the United Kingdom. As recorded in the FCA register, the licence was granted on 2 December 2019 and the operational status continues active as at the last cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities Fintech Valley 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 Fintech Valley Ltd a licensed e-money institution?
- Yes. Fintech Valley Ltd holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900986. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Fintech Valley Ltd?
- Fintech Valley 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 Fintech Valley Ltd's licence or FRN number?
- Fintech Valley Ltd's licence reference number is 900986. 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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