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LUMINARY INC FINANCE LTD

United Kingdom
No reader notes yetActiveSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900904

Authorised since

13 Feb 2019

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 2 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

LUMINARY INC FINANCE LTD is a UK based electronic money institution. It holds a Small EMI licence from the Financial Conduct Authority (FCA). This licence, number 900904, was granted on 13 February 2019. LUMINARY INC FINANCE LTD is authorised to issue electronic money and provide payment services. The FCA continually supervises LUMINARY INC FINANCE LTD's compliance with regulatory standards. Details regarding the full scope of services offered and current operational status are subject to direct verification with the institution or the regulator.

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