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Trust factor: Low

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  • Status: defunct

Em@ney p.l.c.

United Kingdom
3.0(1 note)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

902724

Authorised since

Not on record

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.

About this institution

Em@ney p.l.c. is a registered Electronic Money Institution in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority (FCA) under reference number 902724.

As an Electronic Money Institution, Em@ney p.l.c. is permitted to issue electronic money and provide payment services. Its operations are continuously verified against the FCA's regulatory framework, ensuring compliance with established standards for financial institutions operating in the UK. This includes adherence to regulations governing safeguarding of funds and operational resilience. Data regarding specific services offered beyond the scope of general EMI activities is not available.

Reader notes

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