Is VFX Financial PLC a licensed e-money institution?

Yes. VFX Financial PLC holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900530. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates VFX Financial PLC?

VFX Financial PLC 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 VFX Financial PLC's licence or FRN number?

VFX Financial PLC's licence reference number is 900530. 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: Limited

Some data is sparse or a single negative review is on file.

Single low review: 2.0/5

VFGB

VFX Financial PLC

2.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900530

Authorised since

12 Jun 2018

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 against the FCA Financial Services Register. VFX Financial PLC holds a current licence to conduct e-money business under reference 900530, authorised since June 2018. The regulated activities span distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three pillars form the substance of the entity's permissions within the United Kingdom regulatory perimeter.

The register records zero EEA passporting notifications. VFX Financial PLC operates under its UK licence without formal authorisation to passport into any member state of the European Economic Area. This reflects the entity's operational footprint as a UK-domiciled e-money institution without cross-border regulatory reach into the EU.

Data note: the licence-granted date of 12 June 2018 is recorded in the register. No subsequent suspension, revocation, or change of operational status has been flagged. As at the last cross-check, the entity's authorisation continues as active under FCA reference 900530.

Authorised activities (PSD2 / EMD2)

Payment-services activities VFX Financial PLC 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 VFX Financial PLC a licensed e-money institution?: Yes. VFX Financial PLC holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900530. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates VFX Financial PLC?: VFX Financial PLC 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 VFX Financial PLC's licence or FRN number?: VFX Financial PLC's licence reference number is 900530. 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 →

Reader notes

0 published

Share what you know about VFX Financial PLC. 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.