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Emerald Financial Group (UK) Ltd

United Kingdom
4.0(1 note)ActiveEMI
View on register

Licence number

900908

Authorised since

01 May 2019

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 7 years ago.

About this institution

Emerald Financial Group (UK) Ltd is an Electronic Money Institution based in the United Kingdom. It operates under the continuous supervision of the Financial Conduct Authority.

Emerald Financial Group (UK) Ltd is authorised to issue electronic money, provide payment services, and facilitate money remittance. Its licence, number 900908, was granted on 1 May 2019. This authorisation ensures adherence to regulatory standards for consumer protection and financial crime prevention within its operational scope. This information reflects the current regulatory status as verified with the competent authority. Further details regarding specific products or services should be obtained directly from the institution.


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