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TrueLayer Limited

United Kingdom
4.1(367 notes)ActiveEMI
View on register

Licence number

901096

Authorised since

17 Aug 2020

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.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. TrueLayer Limited holds a current electronic money licence issued by the Financial Conduct Authority on 17 August 2020. The licence reference, 901096, has been cross-checked against the FCA Financial Services Register and confirmed in force. The entity operates as an authorised e-money institution within the United Kingdom regulatory perimeter. TrueLayer's operational scope centres on payment initiation and account information services. As recorded in the register, the entity's authorisation continues without suspension or revocation notice as of the last register update cycle.

The cross-border reach data shows zero active EEA passporting notifications filed. This indicates TrueLayer operates within the UK market only and has not triggered Article 7 notification rights to other EEA member states. No report of regulatory enforcement action or consumer protection ruling has been recorded against the entity in the last 12 months. Data note: passporting status can shift if the entity files notifications post-publication; readers should verify current passporting scope directly with the FCA if cross-border activity is material to their assessment. Public register references confirm this licence; no open caveat exists on the FCA's published record at the time of verification.


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