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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
Licence verified against the FCA Financial Services Register. Think Money Limited holds current authorisation under reference 900033, granted in March 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three core activities define the scope of its regulatory permissions in the United Kingdom market.
The register records no EEA passporting arrangements. Think Money Limited operates without cross-border licensing into other European Economic Area host states as of the last cross-check.
Data note: the entity's authorisation continues under active operational status. FCA Financial Services Register reference 900033 confirms this position as at the date of last verification.
Authorised activities (PSD2 / EMD2)
Payment-services activities Think Money Limited 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 Think Money Limited a licensed e-money institution?
- Yes. Think Money Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900033. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Think Money Limited?
- Think Money 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 Think Money Limited's licence or FRN number?
- Think Money Limited's licence reference number is 900033. 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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