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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. Privat 3 Money Ltd holds a current licence from the Financial Conduct Authority. The entity is authorised to conduct distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. FCA reference 900989 confirms this authorisation as at the last cross-check against the register.
The licence does not extend to EEA passporting. Privat 3 Money Ltd operates solely within the United Kingdom jurisdiction and has not established authorised presence in any other European Economic Area host state.
Data note: The entity was granted its licence on 4 March 2020. No EEA passporting reach is recorded against this reference. The register lists operational status as active. The Financial Conduct Authority licence reference 900989 remains the basis for all current activity verification.
Authorised activities (PSD2 / EMD2)
Payment-services activities Privat 3 Money Ltd is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Privat 3 Money Ltd a licensed e-money institution?
- Yes. Privat 3 Money Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900989. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Privat 3 Money Ltd?
- Privat 3 Money 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 Privat 3 Money Ltd's licence or FRN number?
- Privat 3 Money Ltd's licence reference number is 900989. 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
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