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Licensed EMIsSee verified EMIs

SETTLEGO SOLUTIONS LIMITED

United Kingdom
No reader notes yetActiveEMI
View on register

Licence number

900483

Authorised since

17 May 2018

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. SETTLEGO SOLUTIONS LIMITED holds a current licence from the Financial Conduct Authority under reference 900483, granted in May 2018. The authorised activities recorded in the FCA register span distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three core functions define the scope of the entity's authorisation.

The register lists no EEA passporting reach. SETTLEGO SOLUTIONS LIMITED is not recorded as operating in any host state beyond its home jurisdiction. This means the entity's regulatory permissions are confined to the United Kingdom.

Data note: the register holds no record of EEA passporting activity. As recorded in the FCA Financial Services Register, SETTLEGO SOLUTIONS LIMITED's operational status is active, and the entity's authorisation continues under licence reference 900483.

Authorised activities (PSD2 / EMD2)

Payment-services activities SETTLEGO SOLUTIONS LIMITED is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is SETTLEGO SOLUTIONS LIMITED a licensed e-money institution?
Yes. SETTLEGO SOLUTIONS LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900483. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates SETTLEGO SOLUTIONS LIMITED?
SETTLEGO SOLUTIONS 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 SETTLEGO SOLUTIONS LIMITED's licence or FRN number?
SETTLEGO SOLUTIONS LIMITED's licence reference number is 900483. 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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