Is Conto Group Limited a licensed e-money institution?

Conto Group Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 936014). Always confirm current status on the FCA Financial Services Register.

Who regulates Conto Group Limited?

Conto Group 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 Conto Group Limited's licence or FRN number?

Conto Group Limited's licence reference number is 936014. 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

Conto Group Limited

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

936014

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 Financial Services Register. Conto Group Limited held a Small EMI licence under reference 936014. The entity was authorised to conduct issuance of electronic money and safeguarding of customer funds. Authorisation was granted by the Financial Conduct Authority.

No EEA passporting activity is recorded. The licence was confined to United Kingdom operations with no cross-border host state registrations.

Data note: the register does not record a licence-granted date. Operational status as at the last cross-check is defunct. The entity's authorisation continues to be recorded under reference 936014 by the Financial Conduct Authority, though the entity is no longer active.

Authorised activities (PSD2 / EMD2)

Payment-services activities Conto Group 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Is Conto Group Limited a licensed e-money institution?: Conto Group Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 936014). Always confirm current status on the FCA Financial Services Register.
Who regulates Conto Group Limited?: Conto Group 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 Conto Group Limited's licence or FRN number?: Conto Group Limited's licence reference number is 936014. 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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