Is ISX Financial UK Ltd a licensed e-money institution?

Yes. ISX Financial UK Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901034. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates ISX Financial UK Ltd?

ISX Financial UK 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 ISX Financial UK Ltd's licence or FRN number?

ISX Financial UK Ltd's licence reference number is 901034. 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.

ISX Financial UK Ltd

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901034

Authorised since

11 Sept 2020

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
Tenure: MatureTier B

About this institution

Verified active. ISX Financial UK Ltd holds a current licence issued by the Financial Conduct Authority on 11 September 2020. The entity's authorisation covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. Licence reference 901034 confirms these permissions as recorded in the FCA register.

The register lists zero EEA host states under ISX Financial UK Ltd's passporting entitlement. The entity operates within the United Kingdom jurisdiction only and has not established cross-border passporting rights under the Electronic Money Directive.

Data note: no EEA passporting is on record. As at the last cross-check against the FCA Financial Services Register, ISX Financial UK Ltd remains operationally active under licence reference 901034.

Authorised activities (PSD2 / EMD2)

Payment-services activities ISX Financial UK Ltd 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 UK Ltd a licensed e-money institution?: Yes. ISX Financial UK Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901034. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates ISX Financial UK Ltd?: ISX Financial UK 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 ISX Financial UK Ltd's licence or FRN number?: ISX Financial UK Ltd's licence reference number is 901034. 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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