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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

Calico Capital Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

929580

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. Calico Capital Limited held a UK Electronic Money Institution licence granted by the Financial Conduct Authority. It was authorised to distribute and redeem electronic money, issue electronic money, and safeguard customer funds.

No cross-border passporting is recorded for this licence across the EEA states.

Data note: the licence grant date is unknown, and the register records the licence as defunct. The FCA register lists licence reference 929580 as defunct.

Licence timeline

3 dated events

Dated events for Calico Capital Limited, 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Calico Capital Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Calico Capital Limited?

Caution: the register lists Calico Capital Limited 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 Calico Capital Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Calico Capital Limited a licensed e-money institution?
Calico Capital Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 929580). Always confirm current status on the FCA Financial Services Register.
Who regulates Calico Capital Limited?
Calico Capital 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 Calico Capital Limited's licence or FRN number?
Calico Capital Limited's licence reference number is 929580. 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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