Is Univoucher Limited a licensed e-money institution?

Univoucher Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900096). Always confirm current status on the FCA Financial Services Register.

Who regulates Univoucher Limited?

Univoucher 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 Univoucher Limited's licence or FRN number?

Univoucher Limited's licence reference number is 900096. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

Univoucher Limited

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900096

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register as at last cross-check: Univoucher Limited held a Small EMI licence. The entity's authorisation covered issuance of electronic money and safeguarding of customer funds. Reference number 900096 records the licence grant, though the precise date of authorisation is not recorded in the register.

No EEA passporting activity is on record. The licence did not extend into any host member state beyond the United Kingdom.

Data note: the operational status recorded in the register is defunct. The licence-granted date remains unknown. The FCA Financial Services Register, reference 900096, confirms this position as at the last cross-check.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Univoucher Limited a licensed e-money institution?: Univoucher Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900096). Always confirm current status on the FCA Financial Services Register.
Who regulates Univoucher Limited?: Univoucher 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 Univoucher Limited's licence or FRN number?: Univoucher Limited's licence reference number is 900096. 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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