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Trust factor: Low

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  • Status: defunct

Comcarde Limited

United Kingdom
No reader notes yetDefunctSmall EMI
View on register

Licence number

900590

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 as of the last register cross-check. Comcarde Limited holds - or held - a Small EMI licence issued by the Financial Conduct Authority under reference 900590. The entity's authorisation scope covered two core activities: issuance of electronic money and safeguarding of customer funds.

No EEA passporting record is on file. The licence did not extend to host states beyond the United Kingdom.

Data note: the date on which the licence was originally granted is not recorded in the register. The operational status is recorded as defunct. Cross-checked against the FCA Financial Services Register, licence reference 900590, status as at last update: defunct.

Authorised activities (PSD2 / EMD2)

Payment-services activities Comcarde 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 Comcarde Limited a licensed e-money institution?
Comcarde Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900590). Always confirm current status on the FCA Financial Services Register.
Who regulates Comcarde Limited?
Comcarde 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 Comcarde Limited's licence or FRN number?
Comcarde Limited's licence reference number is 900590. 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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