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MTL Financial Limited's e-money authorisation is no longer active.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.

Trust factor: Low

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

Status: defunct

MTL Financial Limited

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

932546

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. MTL Financial Limited held a Small EMI licence under reference 932546. The entity's authorised scope comprised two core activities: issuance of electronic money and safeguarding of customer funds.

No EEA passporting activity is recorded for this licence. The authorisation was confined to the United Kingdom.

Data note: the licence grant date is not recorded in the register. The operational status is recorded as defunct. The entity's authorisation continues to be registered under FCA reference 932546, as at the last cross-check.

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Is MTL Financial Limited a licensed e-money institution?: MTL Financial Limited's e-money authorisation is no longer active.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.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about MTL Financial Limited. 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.