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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

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

  • Status: defunct

iMillion Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900817

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 3 payment-services activities.

About this institution

Licence cross-checked against the FCA Financial Services Register. iMillion Limited holds UK e-money institution authorisation under reference 900817. The authorised activities recorded are safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money.

No EEA passporting activity is on record for this entity.

Data note: the licence grant date is not recorded in the register. Operational status as at the last cross-check is defunct. The FCA register confirms the authorisation reference and UK jurisdiction only.

Licence timeline

3 dated events

Dated events for iMillion Limited, 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 Licence withdrawn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

iMillion Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with iMillion Limited?

Caution: the register lists iMillion Limited 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 iMillion Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is iMillion Limited a licensed e-money institution?
iMillion Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900817). Always confirm current status on the FCA Financial Services Register.
Who regulates iMillion Limited?
iMillion Limited 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 iMillion Limited's licence or FRN number?
iMillion Limited's licence reference number is 900817. 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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