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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Luminary Inc Finance Ltd holds a current Small EMI licence issued by the Financial Conduct Authority. The entity's authorisation - reference 900904 - was granted in February 2019 and cross-checked as operationally active.
The licence scope covers two core activities: issuance of electronic money and safeguarding of customer funds. These are the regulated functions recorded against the entity in the FCA register.
The register lists no EEA passporting reach. Luminary Inc Finance Ltd operates under its UK authorisation only, with no recorded host states in the European Economic Area. As of the last register cross-check, the entity's authorisation continues under FCA supervision, licence reference 900904, operational status active.
Authorised activities (PSD2 / EMD2)
Payment-services activities LUMINARY INC FINANCE LTD is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is LUMINARY INC FINANCE LTD a licensed e-money institution?
- Yes. LUMINARY INC FINANCE LTD holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900904. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates LUMINARY INC FINANCE LTD?
- LUMINARY INC FINANCE 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 LUMINARY INC FINANCE LTD's licence or FRN number?
- LUMINARY INC FINANCE LTD's licence reference number is 900904. 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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