Is Cambridge Mercantile Corp. (UK) Limited a licensed e-money institution?

Yes. Cambridge Mercantile Corp. (UK) Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900702. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Cambridge Mercantile Corp. (UK) Limited?

Cambridge Mercantile Corp. (UK) 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 Cambridge Mercantile Corp. (UK) Limited's licence or FRN number?

Cambridge Mercantile Corp. (UK) Limited's licence reference number is 900702. 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.

Cambridge Mercantile Corp. (UK) Limited

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900702

Authorised since

03 May 2018

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
Tenure: MatureTier B

About this institution

Verified active. Cambridge Mercantile Corp. (UK) Limited holds a current licence issued by the Financial Conduct Authority on 3 May 2018. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. All three fall within the standard EMI permission set under FCA supervision.

The licence does not record any EEA passporting authorisation. The entity operates within the United Kingdom only, as recorded in the register.

Data note: no cross-border host states are listed against this authorisation. The entity's authorisation continues as active. FCA reference 900702 confirms the status as at the last register cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities Cambridge Mercantile Corp. (UK) Limited 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 Cambridge Mercantile Corp. (UK) Limited a licensed e-money institution?: Yes. Cambridge Mercantile Corp. (UK) Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900702. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Cambridge Mercantile Corp. (UK) Limited?: Cambridge Mercantile Corp. (UK) 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 Cambridge Mercantile Corp. (UK) Limited's licence or FRN number?: Cambridge Mercantile Corp. (UK) Limited's licence reference number is 900702. 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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