Is Ziglu Limited a licensed e-money institution?

Yes. Ziglu Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900977. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Ziglu Limited?

Ziglu 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 Ziglu Limited's licence or FRN number?

Ziglu Limited's licence reference number is 900977. 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.

Ziglu Limited

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Regulator

Financial Conduct Authority

Licence number

900977

Authorised since

01 Sept 2020

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
Tenure: MatureTier B

About this institution

Verified active against the FCA Financial Services Register. Ziglu Limited holds licence reference 900977, granted 1 September 2020. The entity is authorised for distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This three-part licensing scope covers the core e-money operations: moving funds into and out of the scheme, creating the electronic money itself, and holding customer balances in trust.

The register lists zero EEA passporting notifications. Ziglu Limited operates under its UK authorisation only and does not hold recorded passporting rights into any EEA host state as of the last cross-check.

Data note: the operational status is recorded as active. The entity's authorisation continues under FCA reference 900977. No EEA passporting is on record.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Ziglu Limited a licensed e-money institution?: Yes. Ziglu Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900977. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Ziglu Limited?: Ziglu 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 Ziglu Limited's licence or FRN number?: Ziglu Limited's licence reference number is 900977. 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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