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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
ISX Financial EU plc logo

ISX Financial EU plc

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900871

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

Verified defunct. ISX Financial EU plc holds a UK e-money licence (ref 900871). The licence authorises distribution and redemption of electronic money. It also authorises issuance of electronic money and safeguarding of customer funds, per the FCA register.

No EEA passporting is recorded; the FCA register lists no host states for cross-border operations.

Data note: Licence granted date is unknown. Status as at the last register cross-check: defunct; reference 900871; regulator FCA.

Licence timeline

2 dated events

Dated events for ISX Financial EU plc, 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

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

ISX Financial EU plc is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with ISX Financial EU plc?

Caution: the register lists ISX Financial EU plc 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 ISX Financial EU plc is permitted to carry out under its licence, as recorded in the register.

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

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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