Is ISX Financial EU plc a licensed e-money institution?

ISX Financial EU plc's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900871). Always confirm current status on the FCA Financial Services Register.

Who regulates ISX Financial EU plc?

ISX Financial EU plc 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 ISX Financial EU plc's licence or FRN number?

ISX Financial EU plc's licence reference number is 900871. 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: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

ISX Financial EU plc

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900871

Authorised since

Not on record

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

About this institution

Verified against the Financial Conduct Authority register. ISX Financial EU plc holds licence reference 900871 as a UK-authorised electronic money institution. The licence scope encompasses three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These form the regulatory perimeter of the entity's authorisation.

The register records no EEA passporting activity. ISX Financial EU plc is not recorded as having notified passporting rights to any European host state.

Data note: the licence-granted date is not recorded in the FCA register. The operational status as at the last cross-check is defunct. The entity's authorisation continues as recorded against the Financial Conduct Authority under reference 900871, though the register does not confirm an active operational position.

Authorised activities (PSD2 / EMD2)

Payment-services activities ISX Financial EU plc is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is ISX Financial EU plc a licensed e-money institution?: ISX Financial EU plc's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900871). Always confirm current status on the FCA Financial Services Register.
Who regulates ISX Financial EU plc?: ISX Financial EU plc 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 ISX Financial EU plc's licence or FRN number?: ISX Financial EU plc's licence reference number is 900871. 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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