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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Société Financière du Porte-Monnaie Electronique Interbancaire

United Kingdom
Not yet ratedDefunctEMI
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 defunct. Société Financière du Porte-Monnaie Electronique Interbancaire held a UK EMI licence previously. The Financial Conduct Authority authorised the issuer to issue electronic money, safeguard customer funds, and distribute and redeem electronic money.

No passporting is recorded for this licence, limiting activity to the United Kingdom.

Licence grant date is unknown. The register records the licence as defunct. Licence reference 900598 is listed in the FCA register and is defunct as cross-checked against the last register entry.

Licence timeline

2 dated events

Dated events for Société Financière du Porte-Monnaie Electronique Interbancaire, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Société Financière du Porte-Monnaie Electronique Interbancaire is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Société Financière du Porte-Monnaie Electronique Interbancaire?

Caution: the register lists Société Financière du Porte-Monnaie Electronique Interbancaire as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

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.

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

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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Ratings & reader notes

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