Is Viola Money (Europe) Limited a licensed e-money institution?

Yes. Viola Money (Europe) Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900893. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Viola Money (Europe) Limited?

Viola Money (Europe) 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 Viola Money (Europe) Limited's licence or FRN number?

Viola Money (Europe) Limited's licence reference number is 900893. 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.

VMEGB

Viola Money (Europe) Limited

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View on register

Regulator

Financial Conduct Authority

Licence number

900893

Authorised since

02 Nov 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. Viola Money (Europe) Limited holds a current licence issued by the Financial Conduct Authority on 2 November 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Its FCA reference number is 900893.

The register records no EEA passporting activity. Viola Money (Europe) Limited operates under its UK authorisation without recorded host-state permissions within the European Economic Area.

As at the last cross-check against the FCA register, the entity's authorisation continues as active. The licence granted date and all core authorised activities are as recorded above. No EEA passporting reach is on file.

Authorised activities (PSD2 / EMD2)

Payment-services activities Viola Money (Europe) Limited is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Viola Money (Europe) Limited a licensed e-money institution?: Yes. Viola Money (Europe) Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900893. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Viola Money (Europe) Limited?: Viola Money (Europe) 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 Viola Money (Europe) Limited's licence or FRN number?: Viola Money (Europe) Limited's licence reference number is 900893. 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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