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 8 years ago.
About this institution
Verified active. CFS-ZIPP Limited holds a current licence issued by the Financial Conduct Authority under reference 900027. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence was granted in March 2018 and cross-checked as operational against the FCA register.
The register records no EEA passporting notifications. CFS-ZIPP Limited operates under its UK authorisation alone and has not extended its licence into host member states.
Data note: the entity's authorisation continues as at the last register cross-check. No EEA passporting reach is recorded in the FCA data. Closure or suspension status has not been flagged. The FCA Financial Services Register, reference 900027, confirms active status.
Authorised activities (PSD2 / EMD2)
Payment-services activities CFS-ZIPP 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 CFS-ZIPP Limited a licensed e-money institution?
- Yes. CFS-ZIPP Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900027. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates CFS-ZIPP Limited?
- CFS-ZIPP 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 CFS-ZIPP Limited's licence or FRN number?
- CFS-ZIPP Limited's licence reference number is 900027. 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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