Is MultiPass Platforms Limited a licensed e-money institution?

Yes. MultiPass Platforms Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900840. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates MultiPass Platforms Limited?

MultiPass Platforms 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 MultiPass Platforms Limited's licence or FRN number?

MultiPass Platforms Limited's licence reference number is 900840. 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.

MultiPass Platforms Limited

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Regulator

Financial Conduct Authority

Licence number

900840

Authorised since

10 Dec 2018

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
Tenure: MatureTier B

About this institution

Verified active. MultiPass Platforms Limited holds a current licence as an electronic money institution, issued by the Financial Conduct Authority on 10 December 2018. The entity's authorisation covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities are cross-checked against the FCA register under reference 900840.

The register lists no EEA passporting reach. MultiPass Platforms Limited operates within the United Kingdom only and has not notified any host states under the EMI passporting regime as recorded in the authority's data.

Data note: the operational status is recorded as active as at the last cross-check. The FCA Financial Services Register confirms the licence reference 900840 and the authorisation date of 10 December 2018.

Authorised activities (PSD2 / EMD2)

Payment-services activities MultiPass Platforms Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is MultiPass Platforms Limited a licensed e-money institution?: Yes. MultiPass Platforms Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900840. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates MultiPass Platforms Limited?: MultiPass Platforms 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 MultiPass Platforms Limited's licence or FRN number?: MultiPass Platforms Limited's licence reference number is 900840. 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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