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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Blakeney Ventures Ltd

United Kingdom
Not yet ratedDefunctEMI
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 defunct. Blakeney Ventures Ltd is recorded by the Financial Conduct Authority under licence reference 902082. The licence authorises the distribution and redemption of electronic money, its issuance, and safeguarding of customer funds. No EEA passporting is recorded for the entity, so its regulatory reach remains confined to the United Kingdom. Licence-granted date is not listed in the register. Licence reference 902082, authorised by the Financial Conduct Authority, status as at the last cross-check: defunct.

Licence timeline

2 dated events

Dated events for Blakeney Ventures Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Blakeney Ventures Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Blakeney Ventures Ltd?

Caution: the register lists Blakeney Ventures Ltd as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

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

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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