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 3 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active as at the last Financial Conduct Authority cross-check. Lycamoney Financial Services Ltd holds current authorisation under reference 900153, granted 12 July 2018. The entity is licensed to distribute and redeem electronic money, issue electronic money, and safeguard customer funds. These three activities define the scope of its regulated remit in the United Kingdom.
No EEA passporting arrangements are recorded against this licence. The authorisation is confined to the UK jurisdiction. Lycamoney operates without cross-border regulatory reach into other member states of the European Economic Area.
The register lists operational status as active. No licence-granted date anomaly is noted in the underlying record. The entity's authorisation continues under FCA reference 900153.
Authorised activities (PSD2 / EMD2)
Payment-services activities Lycamoney Financial Services Ltd is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Lycamoney Financial Services Ltd a licensed e-money institution?
- Yes. Lycamoney Financial Services Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900153. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Lycamoney Financial Services Ltd?
- Lycamoney Financial Services 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 Lycamoney Financial Services Ltd's licence or FRN number?
- Lycamoney Financial Services Ltd's licence reference number is 900153. 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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