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Licensed EMIsSee verified EMIs

Caxton Payments Ltd

United Kingdom
Not yet ratedActiveEMI
View on register

Licence number

900663

Authorised since

19 Jun 2018

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active against the FCA Financial Services Register. Caxton Payments Ltd holds a current UK e-money licence under reference 900663, issued 19 June 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three core activities define the scope of its regulated operations.

The register records no EEA passporting activity. Caxton Payments Ltd operates on a domestic basis within the United Kingdom and does not hold authorisation to provide services across host states in the European Economic Area.

Data note: The licence granted date is confirmed in the register. No cross-border reach is recorded. The operational status is active as at the last cross-check. The FCA Financial Services Register confirms the entity's authorisation under reference 900663.

Licence timeline

3 dated events

Dated events for Caxton Payments Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the Financial Conduct Authority

Position in the United Kingdom register

United Kingdom EMIs

474

Active

289

Full / small licences

403 / 71

Licence age rank

91/287

Caxton Payments Ltd is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 91st oldest of the 287 dated United Kingdom EMI authorisations, one of 112 granted in 2018.

Is your money safe with Caxton Payments Ltd?

Caxton Payments Ltd holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Caxton Payments Ltd is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Caxton Payments Ltd a licensed e-money institution?
Yes. Caxton Payments Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900663. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Caxton Payments Ltd?
Caxton Payments Ltd 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 Caxton Payments Ltd's licence or FRN number?
Caxton Payments Ltd's licence reference number is 900663. 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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