Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised within the last year.
About this institution
Verified active as of the latest cross-check against the FCA Financial Services Register. CAPI Money UK Ltd holds current authorisation as an electronic money institution under reference 1034536, granted on 5 January 2026. The licence permits three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
The entity operates within the United Kingdom only. No EEA passporting arrangements are recorded in the register, meaning the authorisation does not extend to host states beyond its home jurisdiction.
Data note: the operational status is confirmed as active. The entity's authorisation continues under FCA reference 1034536 as at the last register cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities CAPI MONEY UK LTD is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is CAPI MONEY UK LTD a licensed e-money institution?
- Yes. CAPI MONEY UK LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 1034536. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates CAPI MONEY UK LTD?
- CAPI MONEY UK 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 CAPI MONEY UK LTD's licence or FRN number?
- CAPI MONEY UK LTD's licence reference number is 1034536. 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.
Other licensed institutions in United Kingdom
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