Is CB Payments Ltd a licensed e-money institution?

Yes. CB Payments Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900635. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates CB Payments Ltd?

CB 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 CB Payments Ltd's licence or FRN number?

CB Payments Ltd's licence reference number is 900635. 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.

CB Payments Ltd

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900635

Authorised since

12 Jul 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. CB Payments Ltd holds a current licence from the Financial Conduct Authority under reference 900635, granted 12 July 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 permission.

The register lists no EEA passporting reach. CB Payments Ltd operates exclusively within the United Kingdom and has not established authorisation to provide services across European Economic Area host states as at the last cross-check.

Data note: the entity's authorisation continues on active status. The Financial Conduct Authority licence reference 900635 remains the binding verification point for CB Payments Ltd's regulatory standing.

Authorised activities (PSD2 / EMD2)

Payment-services activities CB Payments Ltd 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 CB Payments Ltd a licensed e-money institution?: Yes. CB Payments Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900635. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates CB Payments Ltd?: CB 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 CB Payments Ltd's licence or FRN number?: CB Payments Ltd's licence reference number is 900635. 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 CB Payments Ltd. 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.