Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified against the FCA Financial Services Register. SYNC.MONEY UK LTD held an electronic money institution licence under reference 901036. The authorised activities recorded were distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence was issued by the Financial Conduct Authority in the United Kingdom.
The entity did not operate under any EEA passporting arrangement. No host states outside the UK are listed in the register record.
Data note: the date on which the licence was granted is not recorded in the available register entry. The operational status as at the last cross-check is defunct. The entity's authorisation is no longer active. FCA reference 901036 confirms the historical record of licensing by the Financial Conduct Authority.
Authorised activities (PSD2 / EMD2)
Payment-services activities SYNC.MONEY UK 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 SYNC.MONEY UK LTD a licensed e-money institution?
- SYNC.MONEY UK LTD's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901036). Always confirm current status on the FCA Financial Services Register.
- Who regulates SYNC.MONEY UK LTD?
- SYNC.MONEY UK 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 SYNC.MONEY UK LTD's licence or FRN number?
- SYNC.MONEY UK LTD's licence reference number is 901036. 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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