Is OMNIO EMI LIMITED a licensed e-money institution?

Yes. OMNIO EMI LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900123. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates OMNIO EMI LIMITED?

OMNIO EMI 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 OMNIO EMI LIMITED's licence or FRN number?

OMNIO EMI LIMITED's licence reference number is 900123. 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.

OMNIO EMI LIMITED

3.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900123

Authorised since

09 May 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. OMNIO EMI Limited holds a current licence issued by the Financial Conduct Authority under reference 900123, first granted in May 2018. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These form the operational scope recorded against the licence.

The register lists no EEA passporting notifications. OMNIO EMI Limited does not currently operate under passport arrangements in any European Economic Area host state. The entity's authorisation is confined to its home jurisdiction.

Data note: the entity operates only in the United Kingdom. The Financial Conduct Authority register confirms the licence as active as at the last cross-check. Reference 900123 remains the current identifier.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is OMNIO EMI LIMITED a licensed e-money institution?: Yes. OMNIO EMI LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900123. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates OMNIO EMI LIMITED?: OMNIO EMI 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 OMNIO EMI LIMITED's licence or FRN number?: OMNIO EMI LIMITED's licence reference number is 900123. 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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