Is SEACHANGE FINANCIAL SERVICES LIMITED a licensed e-money institution?

Yes. SEACHANGE FINANCIAL SERVICES LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900647. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates SEACHANGE FINANCIAL SERVICES LIMITED?

SEACHANGE 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 SEACHANGE FINANCIAL SERVICES LIMITED's licence or FRN number?

SEACHANGE FINANCIAL SERVICES LIMITED's licence reference number is 900647. 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.

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SEACHANGE FINANCIAL SERVICES LIMITED

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View on register

Regulator

Financial Conduct Authority

Licence number

900647

Authorised since

16 Mar 2018

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. Seachange Financial Services Limited holds a current licence from the Financial Conduct Authority under reference 900647, granted 16 March 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities form the scope of its FCA authorisation.

The register records no EEA passporting reach. Seachange operates solely within the United Kingdom and holds no recorded authorisation to passport services into other European Economic Area member states.

Data note: the register confirms operational status as active as at the last cross-check. The entity's authorisation continues under FCA reference 900647.

Authorised activities (PSD2 / EMD2)

Payment-services activities SEACHANGE FINANCIAL SERVICES LIMITED 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 SEACHANGE FINANCIAL SERVICES LIMITED a licensed e-money institution?: Yes. SEACHANGE FINANCIAL SERVICES LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900647. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates SEACHANGE FINANCIAL SERVICES LIMITED?: SEACHANGE 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 SEACHANGE FINANCIAL SERVICES LIMITED's licence or FRN number?: SEACHANGE FINANCIAL SERVICES LIMITED's licence reference number is 900647. 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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