Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. OMNIO EMI Limited holds a current licence issued by the Financial Conduct Authority under reference 900123. 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 powers were granted on 9 May 2018.
The register records no EEA passporting activity. OMNIO EMI Limited operates within the United Kingdom jurisdiction only and has not notified host states of cross-border service provision under the e-money directive.
The operational status is recorded as active as at the last cross-check against the FCA register. No licence-granted date variance or suspension history is flagged in the available data. The entity's authorisation continues under FCA reference 900123.
Licence timeline
3 dated eventsDated events for OMNIO EMI LIMITED, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
58/287
OMNIO EMI LIMITED is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 58th oldest of the 287 dated United Kingdom EMI authorisations, one of 112 granted in 2018.
Is your money safe with OMNIO EMI LIMITED?
OMNIO EMI LIMITED holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
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
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
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.
Other licensed institutions in United Kingdom
Ratings & reader notes
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