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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Treezor

United Kingdom
4.0(1 rating)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900814

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified defunct. Treezor was authorised by the Financial Conduct Authority as a UK electronic money institution, holding licence reference 900814. Its authorisation covered the issuance of electronic money, safeguarding of customer funds, and the distribution and redemption of electronic money.

No EEA passporting is on record for Treezor, and the licence did not extend into any other EEA host states.

Data note: the licence-granted date is not recorded in the register. Financial Conduct Authority, reference 900814, status defunct as at last cross-check.

Licence timeline

2 dated events

Dated events for Treezor, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Treezor is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Treezor?

Caution: the register lists Treezor 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Treezor 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 Treezor a licensed e-money institution?
Treezor's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900814). Always confirm current status on the FCA Financial Services Register.
Who regulates Treezor?
Treezor 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 Treezor's licence or FRN number?
Treezor's licence reference number is 900814. 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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Ratings & reader notes

1 rating · 0 written notes

4.0(1 rating)
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