The regulator's public register indicates 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
Verified defunct. CFS-ZIPP Limited in the United Kingdom was authorised by the Financial Conduct Authority under licence reference 900027. The authorisation covered safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money. The licence was granted under a UK regulatory framework and had an operational status recorded as defunct.
No cross-border passporting appears on record. The register does not list any EEA host states for this defunct entity.
Data note: the licence-granted date is unknown. The register confirms the entity's defunct status. The register lists the Financial Conduct Authority, licence reference 900027, status defunct.
Licence timeline
5 dated eventsDated events for CFS-ZIPP Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
Withdrawal date recorded on the register
Withdrawal dated 2026-08-10 (FCA register).
Register status changed: active → defunct
Observed on the FCA register.
Licence withdrawn
First verified and added to this directory
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
CFS-ZIPP Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with CFS-ZIPP Limited?
Caution: the register lists CFS-ZIPP Limited 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.
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?
- CFS-ZIPP Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900027). Always confirm current status on 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
Ratings & reader notes
0 written notes
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