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 6 years ago.
About this institution
UK First Fintech Limited is a UK registered Electronic Money Institution. It holds an EMI licence, number 901002, granted on 17 April 2020 by the Financial Conduct Authority (FCA). The company is regulated by the FCA for the issuance of electronic money and the provision of payment services. This includes services such as executing payment transactions and money remittance. All activities are subject to ongoing regulatory oversight within the United Kingdom. This institution's regulatory status and licence details are publicly verifiable via the FCA Register. Comprehensive risk assessments are completed as part of its continuous compliance efforts. No current enforcement actions or significant regulatory sanctions against UK First Fintech Limited have been identified.
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