Skip to content

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
Unlimint EU Ltd logo

Unlimint EU Ltd

United Kingdom
3.0(1 rating)DefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900885

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

Verified defunct. Unlimint EU Ltd holds a UK small electronic money institution licence with the Financial Conduct Authority. The licence authorises Safeguarding of customer funds and Issuance of electronic money.

No EEA passporting is documented in the register.

Data note: the licence-granted date is not recorded. The register lists the entity as defunct. Financial Conduct Authority, reference 900885, confirms the entity's status as defunct.

Licence timeline

2 dated events

Dated events for Unlimint EU Ltd, 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

Unlimint EU Ltd 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 Unlimint EU Ltd?

Caution: the register lists Unlimint EU Ltd 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 Unlimint EU Ltd is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Unlimint EU Ltd a licensed e-money institution?
Unlimint EU Ltd's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900885). Always confirm current status on the FCA Financial Services Register.
Who regulates Unlimint EU Ltd?
Unlimint EU Ltd 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 Unlimint EU Ltd's licence or FRN number?
Unlimint EU Ltd's licence reference number is 900885. 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

View all institutions in United Kingdom →

Ratings & reader notes

1 rating · 0 written notes

3.0(1 rating)
  • 5★0
  • 4★0
  • 3★1
  • 2★0
  • 1★0

Readers can leave a star rating with or without a written note. Written notes appear below; ratings without a note are counted here.

Share what you know about Unlimint EU Ltd. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.