Company | Company number | FCA Firm Reference Number | HMRC Money Service Business Licence Number | Authorised E-Money Institution | Authorised Payment Institution | Money Service Business | Member, Faster Payments | PSD Agent | Mastercard Principal Issuer | National Bank of Belgium |
---|---|---|---|---|---|---|---|---|---|---|
Regulator, grantor | FCA | FCA | HMRC | Bank of England | FCA | Mastercard | ||||
Equals Money International Limited | 9558664 | FRN900493 | ||||||||
Equals Money Plc | 05539698 | FRN488396 | ||||||||
Equals Money UK Limited | 6268340 | FRN504547 | ||||||||
Equals Connect Limited | 07131446 | FRN671508 | 12594438 | |||||||
Roqqett Ltd* | 12330839 | 925174 | ||||||||
Equals Money Europe S.A./NV** |
*acquired 9 January 2023
**as this company is incorporated in Belgium, it has either the French nomenclature for “Ltd” being “S.A.” or the Dutch equivalent being “NL”
BROWSE