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
EML Money DAC is an Electronic Money Institution operating in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority under firm reference number 901106. EML Money DAC issues electronic money and provides payment services. The company maintains full compliance with all regulatory requirements set forth by the Financial Conduct Authority. Its operations are continually monitored by the regulator to ensure adherence to relevant financial conduct standards. Note that this information is current as of the last regulatory update; potential changes to authorisation or scope would be reflected in official FCA registers.
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