Some data is sparse or a single negative review is on file.
- Single low review: 2.0/5
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 3 payment-services activities.
Authorised 8 years ago.
About this institution
Fondy Ltd is an Electronic Money Institution authorised in the United Kingdom. It is regulated by the Financial Conduct Authority under licence number 900705. Fondy Ltd holds continuous verification against its home competent authority. This authorisation permits the issuance of electronic money and payment services. The licence was granted on 2018 04 25. This regulatory status confirms adherence to UK financial regulations for electronic money activities. Further details regarding specific activities are available through the Financial Conduct Authority register. Information on service scope beyond electronic money issuance should be independently verified.
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