Is Fondy Ltd a licensed e-money institution?

Yes. Fondy Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900705. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Fondy Ltd?

Fondy 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 Fondy Ltd's licence or FRN number?

Fondy Ltd's licence reference number is 900705. 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.

Trust factor: Limited

Some data is sparse or a single negative review is on file.

Single low review: 2.0/5

FOGB

Fondy Ltd

2.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900705

Authorised since

25 Apr 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. Fondy Ltd holds a current licence issued by the Financial Conduct Authority under reference 900705, granted in April 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. This scope positions Fondy as a full-service e-money operator within the UK regulatory perimeter.

The register records no EEA passporting notifications. Fondy's authorisation is confined to the United Kingdom and does not extend into European Economic Area host states. This operational boundary reflects the entity's licensing footprint as currently recorded by the FCA.

Data note: the register confirms operational status as active as at the last cross-check. No EEA passporting activity is on record. The Financial Conduct Authority reference 900705 remains the definitive identifier for this authorisation.

Authorised activities (PSD2 / EMD2)

Payment-services activities Fondy Ltd is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is Fondy Ltd a licensed e-money institution?: Yes. Fondy Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900705. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Fondy Ltd?: Fondy 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 Fondy Ltd's licence or FRN number?: Fondy Ltd's licence reference number is 900705. 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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