Is Telefonica Financial Services UK Limited a licensed e-money institution?

Telefonica Financial Services UK Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900035). Always confirm current status on the FCA Financial Services Register.

Who regulates Telefonica Financial Services UK Limited?

Telefonica Financial Services UK 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 Telefonica Financial Services UK Limited's licence or FRN number?

Telefonica Financial Services UK Limited's licence reference number is 900035. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

TFSGB

Telefonica Financial Services UK Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900035

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Verified against the FCA Financial Services Register. Telefonica Financial Services UK Limited held an e-money institution licence under reference 900035. The entity's authorisation covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting activity is recorded against this licence. The register indicates no host states were designated for cross-border service provision under this authorisation.

Data note: the licence grant date is not recorded in the register. Operational status as at the last cross-check is defunct. The Financial Conduct Authority, licence reference 900035, is the source authority for this record.

Authorised activities (PSD2 / EMD2)

Payment-services activities Telefonica Financial Services UK Limited 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 Telefonica Financial Services UK Limited a licensed e-money institution?: Telefonica Financial Services UK Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900035). Always confirm current status on the FCA Financial Services Register.
Who regulates Telefonica Financial Services UK Limited?: Telefonica Financial Services UK 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 Telefonica Financial Services UK Limited's licence or FRN number?: Telefonica Financial Services UK Limited's licence reference number is 900035. 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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