Is MADFIN TECH LTD a licensed e-money institution?

Yes. MADFIN TECH LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901017. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates MADFIN TECH LTD?

MADFIN TECH 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 MADFIN TECH LTD's licence or FRN number?

MADFIN TECH LTD's licence reference number is 901017. 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.

MTGB

MADFIN TECH LTD

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901017

Authorised since

22 Feb 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. MADFIN TECH LTD holds a current licence issued by the Financial Conduct Authority under reference 901017. The entity is authorised to carry out distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence was granted on 22 February 2020 and the entity's authorisation continues as at the last register cross-check.

The register lists no EEA passporting activity. MADFIN TECH LTD does not currently operate under a cross-border licence framework in any European Economic Area host state. Operations remain confined to the United Kingdom jurisdiction.

Data note: no EEA passporting is recorded against this entity. The Financial Conduct Authority register confirms authorisation under reference 901017, with operational status active as at the date of the last verification.

Authorised activities (PSD2 / EMD2)

Payment-services activities MADFIN TECH LTD is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is MADFIN TECH LTD a licensed e-money institution?: Yes. MADFIN TECH LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901017. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates MADFIN TECH LTD?: MADFIN TECH 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 MADFIN TECH LTD's licence or FRN number?: MADFIN TECH LTD's licence reference number is 901017. 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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about MADFIN TECH LTD. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.