Is VIVA WALLET.COM LTD a licensed e-money institution?

Yes. VIVA WALLET.COM LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 989273. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates VIVA WALLET.COM LTD?

VIVA WALLET.COM 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 VIVA WALLET.COM LTD's licence or FRN number?

VIVA WALLET.COM LTD's licence reference number is 989273. 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.

VIVA WALLET.COM LTD

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View on register

Regulator

Financial Conduct Authority

Licence number

989273

Authorised since

11 Oct 2023

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: GrowingTier C

About this institution

Verified active as at the last cross-check. VIVA WALLET.COM LTD holds a current licence issued by the Financial Conduct Authority on 11 October 2023. The entity is authorised to conduct three core e-money activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. Its licence reference is 989273.

The register records no EEA passporting reach. VIVA WALLET.COM LTD operates under its UK authorisation only and has not notified passporting into any European Economic Area host state as of the verification date.

Data note: the entity's authorisation continues under the Financial Conduct Authority. Operational status is active. No cross-border passporting is on record.

Authorised activities (PSD2 / EMD2)

Payment-services activities VIVA WALLET.COM LTD 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 VIVA WALLET.COM LTD a licensed e-money institution?: Yes. VIVA WALLET.COM LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 989273. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates VIVA WALLET.COM LTD?: VIVA WALLET.COM 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 VIVA WALLET.COM LTD's licence or FRN number?: VIVA WALLET.COM LTD's licence reference number is 989273. 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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