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  • Status: defunct

Société Financière du Porte-Monnaie Electronique Interbancaire

United Kingdom
No reader notes yetDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900598

Authorised since

Not on record

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.

About this institution

Verified against the FCA Financial Services Register. Société Financière du Porte-Monnaie Electronique Interbancaire held licence reference 900598 as a UK-authorised electronic money institution. The licence authorised three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities defined the scope of the entity's authorisation under FCA oversight.

No EEA passporting reach is recorded in the register. The entity operated on a UK-only basis without extending its authorised activities into other member states.

Data note: the licence-granted date is not recorded in the available register data. The operational status as at the last cross-check is defunct. Licence reference 900598, Financial Conduct Authority, status: defunct.

Authorised activities (PSD2 / EMD2)

Payment-services activities Société Financière du Porte-Monnaie Electronique Interbancaire 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 Société Financière du Porte-Monnaie Electronique Interbancaire a licensed e-money institution?
Société Financière du Porte-Monnaie Electronique Interbancaire's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900598). Always confirm current status on the FCA Financial Services Register.
Who regulates Société Financière du Porte-Monnaie Electronique Interbancaire?
Société Financière du Porte-Monnaie Electronique Interbancaire 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 Société Financière du Porte-Monnaie Electronique Interbancaire's licence or FRN number?
Société Financière du Porte-Monnaie Electronique Interbancaire's licence reference number is 900598. 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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