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Licensed EMIsSee verified EMIs
Trust factor: Low

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

  • Licence withdrawn

Cendit Limited

United Kingdom
5.0(1 rating)Authorisation withdrawnSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900515

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 2 payment-services activities.

About this institution

Verified withdrawn. Cendit Limited was granted a Small EMI licence by the FCA in the United Kingdom. Its authorisation covered issuance of electronic money and safeguarding of customer funds.

No EEA passporting is recorded for the licence. The register lists no host states.

Data note: the licence-granted date is unknown. Verifiable status at last cross-check: withdrawn. Licence reference 900515, FCA.

Licence timeline

3 dated events

Dated events for Cendit Limited, 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Cendit Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Cendit Limited?

Caution: the register lists Cendit Limited as authorisation withdrawn. 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 Cendit Limited is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

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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Ratings & reader notes

1 rating · 0 written notes

5.0(1 rating)
  • 5★1
  • 4★0
  • 3★0
  • 2★0
  • 1★0

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