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Capital Financial Services S. A.'s e-money authorisation is withdrawn.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.

Trust factor: Low

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

Licence withdrawn

CFSGB

Capital Financial Services S. A.

No reader notes yetAuthorisation withdrawnEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900975

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. Capital Financial Services S.A. held authorisation as an electronic money institution under reference 900975. The entity's licence scope encompassed distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting activity is recorded. The entity did not passport into host states during its period of authorisation.

Data note: The licence-granted date is not recorded in the register. Operational status as at the last cross-check is withdrawn. The FCA Financial Services Register confirms withdrawal. Reference 900975 - status withdrawn.

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.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about Capital Financial Services S. A.. 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.