Is MBNA Limited a licensed e-money institution?

MBNA Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900093). Always confirm current status on the FCA Financial Services Register.

Who regulates MBNA Limited?

MBNA Limited 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 MBNA Limited's licence or FRN number?

MBNA Limited's licence reference number is 900093. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

MBGB

MBNA Limited

5.0(1 note)DefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900093

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. MBNA Limited held a Small EMI licence under reference 900093. The entity's authorised scope comprised two activities: issuance of electronic money and safeguarding of customer funds.

The register records no EEA passporting activity. MBNA Limited did not passport its e-money licence to any host state within the European Economic Area.

Data note: the licence-granted date is not recorded in the register. Operational status is recorded as defunct. The entity's authorisation continues to be listed under FCA reference 900093 as at the last cross-check, though the entity itself is no longer operational.

Authorised activities (PSD2 / EMD2)

Payment-services activities MBNA Limited 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Is MBNA Limited a licensed e-money institution?: MBNA Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900093). Always confirm current status on the FCA Financial Services Register.
Who regulates MBNA Limited?: MBNA Limited 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 MBNA Limited's licence or FRN number?: MBNA Limited's licence reference number is 900093. 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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