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 6 years ago.
About this institution
Verified active. UK First Fintech Limited has a current UK e-money licence. The licence authorises distribution and redemption of electronic money, safeguarding of customer funds, and issuance of electronic money. The regulator is the Financial Conduct Authority.
No EEA passporting is recorded for this entity.
The licence was granted on 17 April 2020 and the register lists no passporting data. The register lists the Financial Conduct Authority with reference number 901002 and confirms the licence status as active as of the last cross check.
Licence timeline
3 dated eventsDated events for UK First Fintech Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
154/287
UK First Fintech Limited is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 154th oldest of the 287 dated United Kingdom EMI authorisations, one of 39 granted in 2020.
Is your money safe with UK First Fintech Limited?
UK First Fintech Limited holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities UK First Fintech 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 UK First Fintech Limited a licensed e-money institution?
- Yes. UK First Fintech Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901002. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates UK First Fintech Limited?
- UK First Fintech 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 UK First Fintech Limited's licence or FRN number?
- UK First Fintech Limited's licence reference number is 901002. 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
Ratings & reader notes
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