The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified defunct. Webmoney Europe Ltd holds an EMI licence. It is authorised to safeguard customer funds, issue electronic money and distribute and redeem such money. Licence reference 900216 is recorded by the FCA Financial Services Register.
No EEA host states are listed for this licence, so cross-border reach cannot be confirmed.
The licence grant date is not recorded, and the operation status is defunct. The FCA Financial Services Register records reference 900216 and notes the entity's authorisation as defunct.
Licence timeline
3 dated eventsDated events for Webmoney Europe Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence withdrawn
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Webmoney Europe Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Webmoney Europe Ltd?
Caution: the register lists Webmoney Europe 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.
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- Webmoney Europe Ltd's e-money authorisation is no longer active.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
Ratings & reader notes
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