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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
BASTION FINGROUP LIMITED logo

BASTION FINGROUP LIMITED

United Kingdom
No reader notes yetActiveEMI
View on register

Licence number

900985

Authorised since

24 Dec 2019

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. Bastion FinGroup Limited holds a current licence issued by the Financial Conduct Authority on 24 December 2019. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three core activities define the scope of its regulatory permission under FCA supervision.

The licence carries no EEA passporting reach on record. Bastion FinGroup operates solely within the United Kingdom regulatory perimeter and has not established host-state permissions elsewhere in the European Economic Area.

Data note: the register lists zero EEA host states. The entity's authorisation continues as at the last cross-check. FCA reference 900985 confirms active status.

Authorised activities (PSD2 / EMD2)

Payment-services activities BASTION FINGROUP LIMITED is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is BASTION FINGROUP LIMITED a licensed e-money institution?
Yes. BASTION FINGROUP LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900985. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates BASTION FINGROUP LIMITED?
BASTION FINGROUP LIMITED is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is BASTION FINGROUP LIMITED's licence or FRN number?
BASTION FINGROUP LIMITED's licence reference number is 900985. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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