Is TORUS FINANCIAL LIMITED a licensed e-money institution?

Yes. TORUS FINANCIAL LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 1042638. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates TORUS FINANCIAL LIMITED?

TORUS FINANCIAL 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 TORUS FINANCIAL LIMITED's licence or FRN number?

TORUS FINANCIAL LIMITED's licence reference number is 1042638. 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.

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TORUS FINANCIAL LIMITED

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View on register

Regulator

Financial Conduct Authority

Licence number

1042638

Authorised since

07 Jul 2026

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
Tenure: NewTier D

About this institution

Verified active. Torus Financial Limited holds a current e-money licence issued by the Financial Conduct Authority. The licence was granted on 7 July 2026 and is cross-checked as operational. Reference number 1042638 records the authorisation.

The specific activities authorised under this licence are not itemised in the current register record. The scope of permitted e-money services therefore cannot be detailed from the data held.

No EEA passporting is recorded against this authorisation. The entity's licence is confined to the United Kingdom jurisdiction. As recorded in the Financial Conduct Authority register as at the last cross-check, Torus Financial Limited operates under licence reference 1042638 with active status.

Authorised activities (PSD2 / EMD2)

Payment-services activities TORUS FINANCIAL LIMITED 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 TORUS FINANCIAL LIMITED a licensed e-money institution?: Yes. TORUS FINANCIAL LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 1042638. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates TORUS FINANCIAL LIMITED?: TORUS FINANCIAL 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 TORUS FINANCIAL LIMITED's licence or FRN number?: TORUS FINANCIAL LIMITED's licence reference number is 1042638. 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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