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
Em@ney plc is an Electronic Money Institution registered in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority under firm reference number 900683.
Em@ney plc is permitted to issue electronic money, provide payment services, and offer ancillary services in the UK. Its regulatory status is continuously verified with the Financial Conduct Authority's Financial Services Register. This verification confirms Em@ney plc's current authorisation to operate as an EMI. Information regarding past regulatory actions, if any, is not covered by this statement. The scope of permitted activities is as defined by its regulatory licence. This blurb reflects data as of the last verification date.
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