The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
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
Verified defunct. Pleo Financial Services A/S is a United Kingdom-registered electronic money institution under the Financial Conduct Authority, licence reference 900935. The licence authorises safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money.
No EEA passporting is recorded in the register.
Data note: the licence granted date is unavailable, and the entity is listed as defunct. The Financial Conduct Authority, reference 900935, confirms the entity is defunct as of the last register cross check.
Licence timeline
2 dated eventsDated events for Pleo Financial Services A/S, 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
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Pleo Financial Services A/S is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Pleo Financial Services A/S?
Caution: the register lists Pleo Financial Services A/S as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.
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.
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
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.
Other licensed institutions in United Kingdom
Ratings & reader notes
0 written notes
Share what you know about Pleo Financial Services A/S. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.