Is PCKT Money Oyj a licensed e-money institution?

Yes. PCKT Money Oyj holds Small EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 18640022. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates PCKT Money Oyj?

PCKT Money Oyj is authorised and supervised by Finnish Financial Supervisory Authority in Finland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.

What is PCKT Money Oyj's licence or FRN number?

PCKT Money Oyj's licence reference number is 18640022. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

PMFI

PCKT Money Oyj

No reader notes yetActiveSmall EMI

View on register

Regulator

Finnish Financial Supervisory Authority

Licence number

18640022

Authorised since

30 Dec 2015

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: Multi-serviceTier B
Tenure: EstablishedTier A

About this institution

Verified active. PCKT Money Oyj holds a current Small EMI licence issued by the Finnish Financial Supervisory Authority. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions (both standard and credit-line funded), issue electronic money and payment instruments, acquire payment transactions, and safeguard customer funds. Licence reference 18640022 was granted on 30 December 2015.

The register records no EEA passporting activity. PCKT Money Oyj operates under its Finnish authorisation only, with no host state notifications on file as of the last cross-check.

Data note: the entity's authorisation continues as active. No EEA passporting reach is recorded. The Finnish Financial Supervisory Authority licence 18640022 confirms operational status active as at the register's last update.

Authorised activities (PSD2 / EMD2)

Payment-services activities PCKT Money Oyj is permitted to carry out under its licence, as recorded in the register.

Cash withdrawal services on a payment accountPSD2_2
Execution of payment transactions on a payment accountPSD2_3
Execution of payment transactions where funds are covered by credit linePSD2_4
Issuing payment instruments and acquiring payment transactionsPSD2_5
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Cash deposit services on a payment accountPSD2_1

Frequently asked questions

Is PCKT Money Oyj a licensed e-money institution?: Yes. PCKT Money Oyj holds Small EMI authorisation from Finnish Financial Supervisory Authority in Finland, licence reference 18640022. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates PCKT Money Oyj?: PCKT Money Oyj is authorised and supervised by Finnish Financial Supervisory Authority in Finland. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is PCKT Money Oyj's licence or FRN number?: PCKT Money Oyj's licence reference number is 18640022. Enter it on the EBA EUCLID register at euclid.eba.europa.eu 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 Finland

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Registered office

Street: Fredrikinkatu 61
City: HELSINKI, 00100

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