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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

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

  • Status: defunct
MTL Financial Limited logo

MTL Financial Limited

United Kingdom
Not yet ratedDefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

932546

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. MTL Financial Limited held a small electronic money institution licence, reference 932546, issued by the UK Financial Conduct Authority. The licence authorised safeguarding of customer funds and issuance of electronic money.

The licence contains no cross-border passporting; the register lists zero recognised host states.

The register provides no record of the licence-granted date. The FCA Financial Services Register lists licence reference 932546, status defunct, as at the last cross-check.

Licence timeline

3 dated events

Dated events for MTL Financial Limited, 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

MTL Financial Limited 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 MTL Financial Limited?

Caution: the register lists MTL Financial Limited 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 MTL Financial 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 MTL Financial Limited a licensed e-money institution?
MTL Financial Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 932546). Always confirm current status on the FCA Financial Services Register.
Who regulates MTL Financial Limited?
MTL Financial 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 MTL Financial Limited's licence or FRN number?
MTL Financial Limited's licence reference number is 932546. 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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