Is Prepaid Financial Services Limited a licensed e-money institution?

Yes. Prepaid Financial Services Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900036. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Prepaid Financial Services Limited?

Prepaid Financial Services 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 Prepaid Financial Services Limited's licence or FRN number?

Prepaid Financial Services Limited's licence reference number is 900036. 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.

Prepaid Financial Services Limited

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900036

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

About this institution

Verified active. Prepaid Financial Services Limited holds a current licence from the Financial Conduct Authority under reference 900036. The entity's authorisation continues across three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These permissions define the regulatory perimeter within which the firm operates in the UK market.

The register records no EEA passporting activity. Prepaid Financial Services Limited is not currently recorded as having established cross-border service provision into any European Economic Area host state. Its licensed scope is confined to UK operations only.

Data note: the date on which the licence was originally granted is not recorded in the FCA register. The operational status is confirmed as active as at the last cross-check. The Financial Conduct Authority, reference 900036, remains the authorising body.

Authorised activities (PSD2 / EMD2)

Payment-services activities Prepaid Financial Services Limited 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 Prepaid Financial Services Limited a licensed e-money institution?: Yes. Prepaid Financial Services Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900036. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Prepaid Financial Services Limited?: Prepaid Financial Services 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 Prepaid Financial Services Limited's licence or FRN number?: Prepaid Financial Services Limited's licence reference number is 900036. 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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about Prepaid Financial Services Limited. 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.