Is TrueLayer Limited a licensed e-money institution?

Yes. TrueLayer Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901096. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates TrueLayer Limited?

TrueLayer 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 TrueLayer Limited's licence or FRN number?

TrueLayer Limited's licence reference number is 901096. 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.

TrueLayer Limited

4.1(367 notes)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901096

Authorised since

17 Aug 2020

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: MatureTier B

About this institution

Verified active. TrueLayer Limited holds a current licence issued by the Financial Conduct Authority under reference 901096. The company is authorised to conduct three core e-money activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence was granted on 17 August 2020.

As recorded in the FCA register, TrueLayer Limited operates without EEA passporting rights. The entity's authorisation is confined to its United Kingdom jurisdiction.

Data note: no cross-border passporting into EEA host states is listed against this licence. The register confirms operational status as active as at the last cross-check. FCA reference 901096 remains the definitive identifier for verification against the regulator's published records.

Authorised activities (PSD2 / EMD2)

Payment-services activities TrueLayer Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is TrueLayer Limited a licensed e-money institution?: Yes. TrueLayer Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901096. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates TrueLayer Limited?: TrueLayer 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 TrueLayer Limited's licence or FRN number?: TrueLayer Limited's licence reference number is 901096. 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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