Emerald Financial Group (UK) Ltd

Business Focus
providing payment platform for businesses

Emerald Financial Group (UK) Ltd is an electronic money institution focused on providing payment platform for businesses. Incorporated in the United Kingdom, Emerald Financial Group (UK) Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Emerald Financial Group (UK) Ltd do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
BIC
EMFGGB22
Authorized By
Financial Conduct Authority
Reference Number
900908
Authorization Granted
1 May 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Emerald Financial Group (UK) Ltd is authorized by the Financial Conduct Authority (reference number 900908) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 1 May 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Emerald Financial Group (UK) Ltd, can conduct its activities in any of the 31 EEA member states. Emerald Financial Group (UK) Ltd do not participate in deposit guarantee schemes.

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Contacts

593 Holly Lane Birmingham, B24 0LU, England, United Kingdom
+44 7773331856
Website Languages
English

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