Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
Verified against the FCA Financial Services Register. Frost Money Ltd held a Small EMI licence issued by the Financial Conduct Authority under reference 936270. The entity's authorised scope comprised issuance of electronic money and safeguarding of customer funds - two core e-money functions within the UK regulatory perimeter.
No EEA passporting activity is recorded in the register for this entity. The cross-border operational reach was therefore confined to the United Kingdom.
Data note: the date on which the licence was granted is not recorded in the register. Operational status as at the last cross-check is defunct. The Financial Conduct Authority, reference 936270, is the sole authority of record.
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- Frost Money Ltd's e-money authorisation is no longer active.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.
Other licensed institutions in United Kingdom
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