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Calico Capital Limited's e-money authorisation is no longer active.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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

CCGB

Calico Capital Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

929580

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Verified against the FCA Financial Services Register. Calico Capital Limited held an electronic money institution licence under reference 929580. The authorised activities recorded were distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

The entity's authorisation did not extend to any EEA host states. No passporting rights are listed in the register record.

Data note: the licence granted date is not recorded in the available register data. The operational status is listed as defunct. Cross-checked as at the last register update: FCA licence 929580, United Kingdom jurisdiction, inactive.

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Is Calico Capital Limited a licensed e-money institution?: Calico Capital Limited's e-money authorisation is no longer active.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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