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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

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

  • Status: defunct
Univoucher Limited logo

Univoucher Limited

United Kingdom
Not yet ratedDefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900096

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 2 payment-services activities.

About this institution

Status as at the last register cross-check: defunct. Univoucher Limited holds a UK Small EMI licence granted by the Financial Conduct Authority, authorised to safeguard customer funds and issue electronic money.

Passporting data is not recorded in the register, indicating no EEA member states are listed as eligible for cross-border operation. The licence authority remains the FCA, and the entity's reference number is 900096.

Data note: the licence-granted date is not recorded. The register lists the entity as defunct at the time of the latest cross-check. The register confirms the licence reference 900096 and the defunct status as of the most recent verification.

Licence timeline

3 dated events

Dated events for Univoucher Limited, 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Univoucher Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Univoucher Limited?

Caution: the register lists Univoucher Limited 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 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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Ratings & reader notes

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