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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
WTUK Limited logo

WTUK Limited

United Kingdom
3.0(1 note)ActiveEMI
View on register

Licence number

900536

Authorised since

02 Feb 2018

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. WTUK Limited holds a current licence issued by the Financial Conduct Authority under reference 900536. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Authorisation was granted on 2 February 2018. The FCA Financial Services Register confirms the operational status as active as of the last cross-check.

The register lists zero EEA host states under passporting rights. WTUK Limited's authorisation does not extend beyond its home jurisdiction in the United Kingdom.

Data note: no passporting activity is recorded against this licence. The entity's authorisation continues under FCA reference 900536, active as at the last register cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities WTUK Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is WTUK Limited a licensed e-money institution?
Yes. WTUK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900536. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates WTUK Limited?
WTUK Limited 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 WTUK Limited's licence or FRN number?
WTUK Limited's licence reference number is 900536. 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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