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 6 years ago.
About this institution
Fintech Valley Ltd is an authorised Electronic Money Institution based in the United Kingdom. It operates under the supervision of the Financial Conduct Authority (FCA).
As a Small EMI, Fintech Valley Ltd is authorised to issue electronic money and provide payment services. The firm's activities include facilitating electronic payments and holding customer funds in safeguarded accounts. Its authorisation status can be verified on the FCA Register under reference number 900986. This licence was granted on 2019-12-02.
Fintech Valley Ltd’s regulatory permissions are specific to its Small EMI licence, which carries certain limitations on transaction volumes and services compared to an Authorised EMI licence. Further details on these limitations are available on the FCA Register. Specific services offered are not detailed here.
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