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
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. Cardaq Limited holds a current licence issued by the Financial Conduct Authority under reference 900088, first granted in May 2018. The entity is authorised to conduct three core e-money activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This scope defines the regulated perimeter within which the firm operates.
The register records no EEA passporting. Cardaq Limited's authorisation is confined to the United Kingdom and does not extend into other European Economic Area host states.
Data note: the operational status is recorded as active as at the last cross-check against the FCA register. No EEA passporting activity is on file. The Financial Conduct Authority, licence reference 900088, confirms the entity's authorisation continues in that jurisdiction.
Authorised activities (PSD2 / EMD2)
Payment-services activities Cardaq 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 Cardaq Limited a licensed e-money institution?
- Yes. Cardaq Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900088. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Cardaq Limited?
- Cardaq 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 Cardaq Limited's licence or FRN number?
- Cardaq Limited's licence reference number is 900088. 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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