Is Meta Financial UK Limited a licensed e-money institution?

Meta Financial UK Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 959411). Always confirm current status on the FCA Financial Services Register.

Who regulates Meta Financial UK Limited?

Meta Financial UK 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 Meta Financial UK Limited's licence or FRN number?

Meta Financial UK Limited's licence reference number is 959411. 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

MFUGB

Meta Financial UK Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

959411

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

Licence confirmed against the FCA Financial Services Register. Meta Financial UK Limited held an EMI authorisation under reference 959411. The entity's authorised scope encompassed three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. All three represent substantive e-money operations rather than ancillary services.

No EEA passporting activity is recorded. The entity operated solely under its UK authorisation and did not extend its licence into other member states.

Data note: the date on which the licence was granted is not recorded in the register. The operational status as at the last cross-check is defunct. The FCA Financial Services Register entry confirms this position. Reference 959411, status defunct as recorded.

Authorised activities (PSD2 / EMD2)

Payment-services activities Meta Financial UK Limited 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 Meta Financial UK Limited a licensed e-money institution?: Meta Financial UK Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 959411). Always confirm current status on the FCA Financial Services Register.
Who regulates Meta Financial UK Limited?: Meta Financial UK 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 Meta Financial UK Limited's licence or FRN number?: Meta Financial UK Limited's licence reference number is 959411. 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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