Our Permissions
| 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 | Mastercard Principal Issuer | National Bank of Belgium |
|---|---|---|---|---|---|---|---|---|---|
| Regulator, grantor | FCA | FCA | HMRC | Bank of England | 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** |
Roqqett Ltd has permissions to carry out both Payment Initiation Services (“PIS”) and Account Information Services (“AIS”) under the Payment Service Regulations 2017, facilitating access to Open Banking in the UK.
**as this company is incorporated in Belgium, it has either the French nomenclature for “Ltd” being “S.A.” or the Dutch language equivalent being “NL”
***Equals Money PLC has a partnership with Metropolitan Commercial Bank (“MCB”), a US bank whose shares are traded on the New York Stock Exchange. This partnership allows Equals to offer both payment services and card issuance to US business customers.
BROWSE