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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
Monerium EMI ehf logo

Monerium EMI ehf

United Kingdom
Not yet ratedDefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

901045

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

About this institution

Verified defunct. Monerium EMI ehf, a Small EMI authorised by the Financial Conduct Authority (Licence reference 901045), was permitted to issue electronic money and safeguard customer funds. The register records no passporting of this licence to any EEA host state.

Data note: the licence-granted date is not documented in the register. The FCA record lists the entity as defunct, reference 901045.

Licence timeline

2 dated events

Dated events for Monerium EMI ehf, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Monerium EMI ehf is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Monerium EMI ehf?

Caution: the register lists Monerium EMI ehf as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Monerium EMI ehf is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

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.

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Ratings & reader notes

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