Is Webmoney Europe Ltd a licensed e-money institution?

Webmoney Europe Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900216). Always confirm current status on the FCA Financial Services Register.

Who regulates Webmoney Europe Ltd?

Webmoney Europe 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 Webmoney Europe Ltd's licence or FRN number?

Webmoney Europe Ltd's licence reference number is 900216. 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: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

WEGB

Webmoney Europe Ltd

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900216

Authorised since

Not on record

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

About this institution

Licence reference 900216 cross-checked against the FCA Financial Services Register. Webmoney Europe Ltd held authorisation as a United Kingdom e-money institution under FCA oversight. The licence covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This scope placed the entity within the standard remit for regulated e-money operators in the UK jurisdiction.

No EEA passporting is recorded in the register for this entity. The authorisation was confined to UK operations with no host state registrations listed across the European Economic Area.

A data note: the register does not record the date on which the licence was originally granted. Operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms reference 900216 under this status and jurisdiction.

Authorised activities (PSD2 / EMD2)

Payment-services activities Webmoney Europe Ltd is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Webmoney Europe Ltd a licensed e-money institution?: Webmoney Europe Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900216). Always confirm current status on the FCA Financial Services Register.
Who regulates Webmoney Europe Ltd?: Webmoney Europe 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 Webmoney Europe Ltd's licence or FRN number?: Webmoney Europe Ltd's licence reference number is 900216. 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 Webmoney Europe 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.