Is Pleo Financial Services A/S a licensed e-money institution?

Pleo Financial Services A/S's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900935). Always confirm current status on the FCA Financial Services Register.

Who regulates Pleo Financial Services A/S?

Pleo Financial Services A/S 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 Pleo Financial Services A/S's licence or FRN number?

Pleo Financial Services A/S's licence reference number is 900935. 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

Pleo Financial Services A/S

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900935

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

Pricing snapshot

Editorial · Starter (business)

Headline fees on the published free / standard plan, taken from the institution’s own fee schedule.

Plan: Starter (business)
Monthly fee: GBP 9.50 / month (billed annually)
Card issuance: Included
Free ATM / month: None
ATM fee: GBP 5.00 per withdrawal
FX markup: 2.49%
SEPA transfer: Not on Starter
SWIFT transfer: Not on Starter

UK-passported sister entity of the same product; identical fee schedule.

Verified 8 May 2026Source ↗

About this institution

Licence status flagged as defunct. Pleo Financial Services A/S held FCA authorisation under reference 900935. The entity was licensed to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities formed the scope of its e-money permission.

No EEA passporting is recorded against this licence. The register contains no host state registrations.

The date the licence was granted is not held in the FCA register. Critically, the operational status is recorded as defunct - meaning this entity is no longer active. The FCA Financial Services Register confirms licence reference 900935 under this status as at the last cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities Pleo Financial Services A/S 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 Pleo Financial Services A/S a licensed e-money institution?: Pleo Financial Services A/S's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900935). Always confirm current status on the FCA Financial Services Register.
Who regulates Pleo Financial Services A/S?: Pleo Financial Services A/S 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 Pleo Financial Services A/S's licence or FRN number?: Pleo Financial Services A/S's licence reference number is 900935. 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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