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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 7 years ago.
About this institution
FINSEI LTD is an Electronic Money Institution authorised in the United Kingdom by the Financial Conduct Authority. This authorisation, granted on 26 October 2018, permits FINSEI LTD to issue electronic money and provide payment services. The company's operations are continuously verified against the requirements set by its home competent authority. FINSEI LTD operates under a Small EMI licence (reference number 900878). This licence type places specific limitations on transaction volumes and certain activities. Further details regarding these limitations and the full scope of permissible activities are available from the Financial Conduct Authority’s register. No information is available on the specific payment services offered.
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