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Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Frost Money Ltd

United Kingdom
Not yet ratedDefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

936270

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

About this institution

Licence status as recorded: defunct. Frost Money Ltd held FCA authorisation under the small e-money institution framework. The entity was authorised to issue electronic money and to safeguard customer funds. Reference number 936270 remains on the FCA register.

The entity operated under a United Kingdom licence and did not hold passporting rights into EEA host states.

Data note: the licence-granted date is not recorded in the register. Operational status is listed as defunct. The FCA register entry confirms authorisation reference 936270 and the defunct status as at the last cross-check.

Licence timeline

3 dated events

Dated events for Frost Money Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Frost Money Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Frost Money Ltd?

Caution: the register lists Frost Money Ltd as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Frost Money 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 Frost Money Ltd a licensed e-money institution?
Frost Money Ltd's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 936270). Always confirm current status on the FCA Financial Services Register.
Who regulates Frost Money Ltd?
Frost Money 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 Frost Money Ltd's licence or FRN number?
Frost Money Ltd's licence reference number is 936270. 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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