Is Cendit Limited a licensed e-money institution?

Cendit Limited's e-money authorisation is withdrawn. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900515). Always confirm current status on the FCA Financial Services Register.

Who regulates Cendit Limited?

Cendit 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 Cendit Limited's licence or FRN number?

Cendit Limited's licence reference number is 900515. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Licence withdrawn

CEGB

Cendit Limited

5.0(1 note)Authorisation withdrawnSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900515

Authorised since

Not on record

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

About this institution

Verified against the Financial Conduct Authority register. Cendit Limited held a Small EMI licence (reference 900515) authorising the issuance of electronic money and safeguarding of customer funds. The licence granted date is not recorded in the register.

The entity's authorisation continues to be cross-checked against the FCA Financial Services Register. No EEA passporting is on record.

Data note: the operational status as recorded in the register is withdrawn. The FCA Financial Services Register, last cross-checked, confirms reference 900515 under withdrawn status.

Authorised activities (PSD2 / EMD2)

Payment-services activities Cendit Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Cendit Limited a licensed e-money institution?: Cendit Limited's e-money authorisation is withdrawn. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900515). Always confirm current status on the FCA Financial Services Register.
Who regulates Cendit Limited?: Cendit 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 Cendit Limited's licence or FRN number?: Cendit Limited's licence reference number is 900515. 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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