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. CashDash UK Limited holds a current licence from the Financial Conduct Authority under reference 900769, issued 16 May 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities form the scope of its authorisation as recorded in the FCA register.
The register lists no EEA passporting host states. CashDash UK Limited operates solely within the United Kingdom and has not established cross-border reach into other member states under the e-money directive.
As at the last cross-check, operational status is active. The FCA Financial Conduct Authority reference 900769 confirms the entity's authorisation continues.
Authorised activities (PSD2 / EMD2)
Payment-services activities CashDash UK Limited 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 CashDash UK Limited a licensed e-money institution?
- Yes. CashDash UK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900769. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates CashDash UK Limited?
- CashDash UK 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 CashDash UK Limited's licence or FRN number?
- CashDash UK Limited's licence reference number is 900769. 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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