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: CAPI MONEY UK LTD holds a current UK e-money licence issued by the Financial Conduct Authority. The licence authorises the company to distribute and redeem electronic money. It also authorises safeguarding customer funds and issuing electronic money, per section 19(8) of the Electronic Money Regulations 2011.
The licence was granted on 5 January 2026 and is recorded as active in the FCA register. No passporting is recorded in the register, indicating the licence is limited to the United Kingdom.
Data note: the register does not list any EEA host states, nor does it specify a passporting count. The Financial Conduct Authority records CAPI MONEY UK LTD with licence reference 1034536 as active.
Licence timeline
3 dated eventsDated events for CAPI MONEY UK LTD, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
271/287
CAPI MONEY UK LTD is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 271st oldest of the 287 dated United Kingdom EMI authorisations, one of 17 granted in 2026.
Is your money safe with CAPI MONEY UK LTD?
CAPI MONEY UK LTD holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
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
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
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
Ratings & reader notes
0 written notes
Share what you know about CAPI MONEY UK LTD. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.