Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
EBANX Limited holds Electronic Money Institution status in the United Kingdom. This authorisation, granted by the Financial Conduct Authority (FCA) under license number 900847, permits EBANX Limited to issue electronic money, provide payment services, and handle funds as an e-money issuer. The FCA maintains continuous oversight to ensure compliance with relevant regulations.
This licence allows EBANX Limited to operate within the scope defined by the FCA, offering regulated financial services to its customers. Further details regarding specific operational activities or customer protections would require additional information not currently available.
Reader notes
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