Is Cloudzync Ltd a licensed e-money institution?

Cloudzync Ltd's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900109). Always confirm current status on the FCA Financial Services Register.

Who regulates Cloudzync Ltd?

Cloudzync Ltd 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 Cloudzync Ltd's licence or FRN number?

Cloudzync Ltd's licence reference number is 900109. 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.

Status: defunct

CLGB

Cloudzync Ltd

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900109

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 FCA register. Cloudzync Ltd held a Small EMI licence under reference 900109. The entity's authorisation scope covered two core activities: issuance of electronic money and safeguarding of customer funds.

No EEA passporting is recorded. The licence was confined to UK-based operations only.

Data note: the original licence grant date is not recorded in the register. Cloudzync Ltd is listed as defunct as of the last cross-check. The FCA Financial Services Register confirms licence reference 900109 and operational status as at that date.

Authorised activities (PSD2 / EMD2)

Payment-services activities Cloudzync Ltd 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Is Cloudzync Ltd a licensed e-money institution?: Cloudzync Ltd's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900109). Always confirm current status on the FCA Financial Services Register.
Who regulates Cloudzync Ltd?: Cloudzync Ltd 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 Cloudzync Ltd's licence or FRN number?: Cloudzync Ltd's licence reference number is 900109. 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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