Is Cashflows Europe Limited a licensed e-money institution?

Yes. Cashflows Europe Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900006. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Cashflows Europe Limited?

Cashflows Europe 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 Cashflows Europe Limited's licence or FRN number?

Cashflows Europe Limited's licence reference number is 900006. 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.

Cashflows Europe Limited

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Regulator

Financial Conduct Authority

Licence number

900006

Authorised since

29 May 2018

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
Tenure: MatureTier B

About this institution

Verified active. Cashflows Europe Limited holds a current licence from the Financial Conduct Authority under reference 900006. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Authorisation was granted on 29 May 2018 and cross-checked against the FCA register as at this update.

The licence carries no EEA passporting rights on record. Cashflows Europe Limited operates solely under its UK authorisation and has not registered to provide services in other European Economic Area host states.

Data note: the register lists operational status as active. No cross-border passporting is recorded against this licence. The FCA reference 900006 confirms the entity's authorisation continues as at the last register cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities Cashflows Europe Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Cashflows Europe Limited a licensed e-money institution?: Yes. Cashflows Europe Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900006. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Cashflows Europe Limited?: Cashflows Europe 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 Cashflows Europe Limited's licence or FRN number?: Cashflows Europe Limited's licence reference number is 900006. 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.

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