The regulator's public register indicates this profile should be approached with caution.
- Licence withdrawn
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified against the FCA Financial Services Register. Capital Financial Services S.A. held an electronic money institution licence under UK regulation. The entity's authorisation covered three core activities: safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money.
The register records no EEA passporting activity associated with this licence. Cross-border operations beyond the United Kingdom are not documented in the current register data.
Data note: the date on which the licence was originally granted does not appear in the register record. Critically, the operational status as at the last cross-check is withdrawn. The FCA licence reference is 900975. No further activity under this authorisation is recorded.
Licence timeline
2 dated eventsDated events for Capital Financial Services S. A., 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
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Capital Financial Services S. A. is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Capital Financial Services S. A.?
Caution: the register lists Capital Financial Services S. A. as authorisation withdrawn. 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Capital Financial Services S. A. is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Capital Financial Services S. A. a licensed e-money institution?
- Capital Financial Services S. A.'s e-money authorisation is withdrawn. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900975). Always confirm current status on the FCA Financial Services Register.
- Who regulates Capital Financial Services S. A.?
- Capital Financial Services S. A. 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 Capital Financial Services S. A.'s licence or FRN number?
- Capital Financial Services S. A.'s licence reference number is 900975. 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
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