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Trust factor: Low

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  • Status: defunct

Blakeney Ventures Ltd

United Kingdom
No reader notes yetDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

902082

Authorised since

Not on record

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.

About this institution

Verified against the FCA Financial Services Register. Blakeney Ventures Ltd held an e-money institution licence under reference 902082. The authorised activities recorded were distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The entity operated under FCA regulation in the United Kingdom.

No EEA passporting was registered. The licence did not extend to host states beyond the UK jurisdiction.

Data note: the licence granted date is not recorded in the register. Operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms the entity's authorisation under reference 902082, though the entity is no longer active.

Authorised activities (PSD2 / EMD2)

Payment-services activities Blakeney Ventures Ltd is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Blakeney Ventures Ltd a licensed e-money institution?
Blakeney Ventures Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902082). Always confirm current status on the FCA Financial Services Register.
Who regulates Blakeney Ventures Ltd?
Blakeney Ventures Ltd 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 Blakeney Ventures Ltd's licence or FRN number?
Blakeney Ventures Ltd's licence reference number is 902082. 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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