Is Pomelo Group Ltd a licensed e-money institution?

Yes. Pomelo Group Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 928018. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Pomelo Group Ltd?

Pomelo Group Ltd 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 Pomelo Group Ltd's licence or FRN number?

Pomelo Group Ltd's licence reference number is 928018. 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.

PGGB

Pomelo Group Ltd

5.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

928018

Authorised since

01 Dec 2020

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. Pomelo Group Ltd holds a current licence from the Financial Conduct Authority under reference 928018, granted 1 December 2020. The authorisation covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The scope reflects a full-service e-money operation within the UK regulatory perimeter.

The register records no EEA passporting rights. Pomelo Group's authorisation is confined to the United Kingdom and does not extend cross-border under the passporting framework to other member states.

As recorded in the FCA register as at the last cross-check, Pomelo Group Ltd operates under licence number 928018 with active operational status. No subsequent licence-granted date or variation record is noted in the register data available for this entity.

Authorised activities (PSD2 / EMD2)

Payment-services activities Pomelo Group Ltd is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Pomelo Group Ltd a licensed e-money institution?: Yes. Pomelo Group Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 928018. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Pomelo Group Ltd?: Pomelo Group Ltd 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 Pomelo Group Ltd's licence or FRN number?: Pomelo Group Ltd's licence reference number is 928018. 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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