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. Worldline Financial Solutions NV/SA was an electronic money institution in the United Kingdom. The Financial Conduct Authority authorised it under licence reference 900113. The licence covered issuance of electronic money, safeguarding of customer funds, and distribution and redemption of electronic money.
No cross-border passporting is recorded for this licence. As a result, the licence did not extend to other European Economic Area states. The UK regulator did not list any host states beyond the United Kingdom.
Data note: the licence grant date is unknown. The register records no EEA passporting. The UK Financial Conduct Authority lists the entity as defunct, licence reference 900113.
Licence timeline
2 dated eventsDated events for Worldline Financial Solutions NV/SA, 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
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Worldline Financial Solutions NV/SA is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Worldline Financial Solutions NV/SA?
Caution: the register lists Worldline Financial Solutions NV/SA 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 Worldline Financial Solutions NV/SA 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 Worldline Financial Solutions NV/SA a licensed e-money institution?
- Worldline Financial Solutions NV/SA's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900113). Always confirm current status on the FCA Financial Services Register.
- Who regulates Worldline Financial Solutions NV/SA?
- Worldline Financial Solutions NV/SA 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 Worldline Financial Solutions NV/SA's licence or FRN number?
- Worldline Financial Solutions NV/SA's licence reference number is 900113. 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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