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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

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

  • Status: defunct

Clear Junction Digital Limited

United Kingdom
Not yet ratedDefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900696

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 defunct. Clear Junction Digital Limited held a former small electronic money institution licence in the United Kingdom. The licence authorised the issuance of electronic money and the safeguarding of customer funds under the Financial Conduct Authority.

No EEA passporting is recorded in the register. The licence does not extend to cross-border operations beyond the United Kingdom.

Licence grant date is unknown. Operational status is defunct. The register lists the Financial Conduct Authority, reference 900696, as defunct.

Licence timeline

3 dated events

Dated events for Clear Junction Digital 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 Licence withdrawn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

Clear Junction Digital 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 Clear Junction Digital Limited?

Caution: the register lists Clear Junction Digital 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.

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

Authorised activities (PSD2 / EMD2)

Payment-services activities Clear Junction Digital 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 Clear Junction Digital Limited a licensed e-money institution?
Clear Junction Digital Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900696). Always confirm current status on the FCA Financial Services Register.
Who regulates Clear Junction Digital Limited?
Clear Junction Digital 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 Clear Junction Digital Limited's licence or FRN number?
Clear Junction Digital Limited's licence reference number is 900696. 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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