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 6 years ago.
About this institution
Verified active. CBH Wealth UK Limited holds a current UK electronic money licence issued by the Financial Conduct Authority. The licence authorises issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.
Cross checked against the FCA register, the entity has no EEA passporting recorded. No host states are listed, indicating that the licence does not cover operations outside the United Kingdom.
Licence granted on 28 October 2019, as recorded in the register. The operational status remains active. FCA reference number 901013 confirms the licence status as at the last cross check.
Licence timeline
3 dated eventsDated events for CBH Wealth UK Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
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
140/287
CBH Wealth UK Limited is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 140th oldest of the 287 dated United Kingdom EMI authorisations, one of 33 granted in 2019.
Is your money safe with CBH Wealth UK Limited?
CBH Wealth UK Limited 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities CBH Wealth UK 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 CBH Wealth UK Limited a licensed e-money institution?
- Yes. CBH Wealth UK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901013. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates CBH Wealth UK Limited?
- CBH Wealth 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 CBH Wealth UK Limited's licence or FRN number?
- CBH Wealth UK Limited's licence reference number is 901013. 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
Ratings & reader notes
0 written notes
Share what you know about CBH Wealth UK Limited. 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.