Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Licence status cross-checked against the FCA Financial Services Register: CBI Money UAB held authorisation as an electronic money institution under reference 901117. The entity's authorised scope comprised three core activities. Distribution and redemption of electronic money formed the primary operational remit. Issuance of electronic money was equally authorised. Safeguarding of customer funds completed the licensed activity set. The date the licence was originally granted is not recorded in the register.
No EEA passporting activity is on record. The entity operated solely under its UK authorisation with no cross-border host-state registrations listed.
Data note: the operational status recorded in the register is defunct, not active. The licence granted date remains unknown. As at the last register cross-check, CBI Money UAB is listed under Financial Conduct Authority reference 901117 with operational status marked as defunct.
Authorised activities (PSD2 / EMD2)
Payment-services activities CBI Money UAB is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is CBI Money UAB a licensed e-money institution?
- CBI Money UAB's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901117). Always confirm current status on the FCA Financial Services Register.
- Who regulates CBI Money UAB?
- CBI Money UAB 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 CBI Money UAB's licence or FRN number?
- CBI Money UAB's licence reference number is 901117. 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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