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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
CBI Money UAB logo

CBI Money UAB

United Kingdom
5.0(1 rating)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

901117

Authorised since

Not on record

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.

About this institution

Verified defunct. CBI Money UAB held a United Kingdom electronic money institution licence, reference 901117, under the Financial Conduct Authority. The licence authorised safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money.

No EEA passporting is indicated. No host states are listed in the register for this licence.

Data note: the licence granted date is not recorded. The register records the defunct status as at the last cross-check. Licence reference 901117, Financial Conduct Authority, status defunct.

Licence timeline

2 dated events

Dated events for CBI Money UAB, 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

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

CBI Money UAB is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with CBI Money UAB?

Caution: the register lists CBI Money UAB as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

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

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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Ratings & reader notes

1 rating · 0 written notes

5.0(1 rating)
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  • 1★0

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