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Worldline Financial Solutions NV/SA's e-money authorisation is no longer active.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.

Trust factor: Low

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

Status: defunct

Worldline Financial Solutions NV/SA

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900113

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 status cross-checked against the FCA Financial Services Register: Worldline Financial Solutions NV/SA held an EMI licence under reference 900113. The entity's authorisation covered three core activities. Distribution and redemption of electronic money formed the primary operational scope. Issuance of electronic money was also within licence boundaries. Safeguarding of customer funds completed the authorised activity set. All three functions fell under FCA supervision from the United Kingdom jurisdiction.

No EEA passporting reach is recorded in the register for this licence. The entity did not establish rights to operate across host member states under the e-money directive.

Data note: the licence-granted date is not recorded in the register. The operational status as at the last cross-check is defunct - this entity is no longer active. The FCA Financial Services Register confirms licence reference 900113 under this non-active status.

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.

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

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.

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