Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
Licence status: defunct. Monerium EMI ehf held FCA authorisation as a small electronic money institution under reference 901045. The entity's authorised scope encompassed two core activities. First, issuance of electronic money. Second, safeguarding of customer funds. Both activities were conducted under the FCA regulatory framework.
No EEA passporting activity is recorded in the register for this entity. The authorisation did not extend to host states beyond the United Kingdom.
Data note: the date on which the licence was granted is not recorded in the FCA register. Operational status is recorded as defunct as at the last cross-check. The FCA Financial Services Register confirms reference 901045 under this entity name and jurisdiction, with status now closed.
Authorised activities (PSD2 / EMD2)
Payment-services activities Monerium EMI ehf 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 Monerium EMI ehf a licensed e-money institution?
- Monerium EMI ehf's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901045). Always confirm current status on the FCA Financial Services Register.
- Who regulates Monerium EMI ehf?
- Monerium EMI ehf 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 Monerium EMI ehf's licence or FRN number?
- Monerium EMI ehf's licence reference number is 901045. 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
Reader notes
0 published
Share what you know about Monerium EMI ehf. 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.