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ZEN-UK LIMITED logo

ZEN-UK LIMITED

United Kingdom
No reader notes yetActiveEMI
View on register

Licence number

1000019

Authorised since

09 Aug 2024

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
NewTier D

Authorised under 2 years ago.

About this institution

Verified active as at the most recent FCA cross-check. ZEN-UK LIMITED holds a current electronic money institution licence issued by the Financial Conduct Authority under reference 1000019, granted 9 August 2024. The licence authorises three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The entity operates within the United Kingdom regulatory perimeter only.

No EEA passporting has been recorded against this licence. The register lists zero host states beyond the UK jurisdiction. This indicates the entity's authorisation is confined to domestic operations and does not extend into the European Economic Area under the EMI passporting regime.

As recorded in the FCA register, ZEN-UK LIMITED maintains active operational status. The entity's authorisation continues under FCA reference 1000019 as at the last verification date.

Authorised activities (PSD2 / EMD2)

Payment-services activities ZEN-UK LIMITED is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is ZEN-UK LIMITED a licensed e-money institution?
Yes. ZEN-UK LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 1000019. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates ZEN-UK LIMITED?
ZEN-UK 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 ZEN-UK LIMITED's licence or FRN number?
ZEN-UK LIMITED's licence reference number is 1000019. 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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