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Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
Yoyo Wallet Ltd logo

Yoyo Wallet Ltd

United Kingdom
Not yet ratedDefunctSmall EMI
View on register

Licence number

900139

Authorised since

Not on record

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 2 payment-services activities.

About this institution

Verified against the Financial Conduct Authority register. Yoyo Wallet Ltd held a Small EMI licence under reference 900139. The entity was authorised for two core activities: safeguarding of customer funds and issuance of electronic money.

The company operated under UK jurisdiction only. No EEA passporting arrangement is recorded in the register.

Data note: the date of licence grant is not recorded in the available register data. Critically, the operational status as recorded is defunct - this entity is no longer active. The FCA register confirms this status as at the last cross-check. Licence reference 900139 shows Yoyo Wallet Ltd as no longer in operation.

Licence timeline

3 dated events

Dated events for Yoyo Wallet Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Yoyo Wallet Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Yoyo Wallet Ltd?

Caution: the register lists Yoyo Wallet 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Yoyo Wallet Ltd a licensed e-money institution?
Yoyo Wallet Ltd's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900139). Always confirm current status on the FCA Financial Services Register.
Who regulates Yoyo Wallet Ltd?
Yoyo Wallet 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 Yoyo Wallet Ltd's licence or FRN number?
Yoyo Wallet Ltd's licence reference number is 900139. 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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