The regulator's public register indicates 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 defunct status for SYNC.MONEY UK LTD as recorded in the FCA register. The UK-based electronic money institution held licence reference 901036. It was authorised by the Financial Conduct Authority to distribute, redeem, issue electronic money, and safeguard customer funds.
No passporting information is recorded for the licence.
Licence grant date is not recorded in the register. The FCA register confirms defunct status for licence reference 901036 as of the last cross-check.
Licence timeline
6 dated eventsDated events for Sync.Money UK Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
Withdrawal date recorded on the register
Withdrawal dated 2026-06-05 (FCA register).
Register status changed: active → defunct
Observed on the FCA register.
Register status changed: defunct → active
Observed on the FCA register.
First verified and added to this directory
Licence withdrawn
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Sync.Money UK Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Sync.Money UK Ltd?
Caution: the register lists Sync.Money UK Ltd 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.
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
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
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- SYNC.MONEY UK LTD's e-money authorisation is no longer active.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
Ratings & reader notes
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