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 7 years ago.
About this institution
Viola Money (Europe) Limited is an Electronic Money Institution based in the United Kingdom. It is authorised by the Financial Conduct Authority under license number 900893. This authorisation, granted on 2 November 2018, permits Viola Money (Europe) Limited to issue electronic money and provide payment services. The company operates within the regulatory framework set out by the UK's financial watchdogs, maintaining ongoing compliance with applicable rules and standards. This includes adherence to regulations concerning safeguarding client funds, anti-money laundering, and operational resilience. Viola Money (Europe) Limited is subject to continuous oversight from its home competent authority. No information regarding specific products or services is included here.
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