Emerald Financial Group (UK) Ltd

Emerald Financial Group (UK) Ltd Logo
Business Focus
providing payment platform for businesses

Emerald Financial Group (UK) Ltd is an electronic money institution focused on providing payment platform for businesses. In 2019 Emerald Financial Group (UK) Ltd had total assets of 328,951.00 GBP, Emerald Financial Group (UK) Ltd generated net income of -97,318.00 GBP. 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) do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2019)
328,951.00 GBP
Net Income (2019)
-97,318.00 GBP

Company Details

Country of Registration
GBUnited Kingdom
Company Number
11557885
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.

Membership
SWIFT
SEPA

Emerald Financial Group (UK) Ltd is a SWIFT member and a SEPA (SCT) scheme participant.

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Contacts

593 Holly Lane Erdington, B24 9LU, Birmingham, United Kingdom
+44 7773331856
Website Languages
GBEnglish

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