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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

Cornercard UK Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Licence number

900186

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 3 payment-services activities.

About this institution

Status as at the last register cross-check: defunct. Cornercard UK Limited is an electronic money institution authorised by the Financial Conduct Authority under licence reference 900186.

The licence permits distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting is on record for this licence. Licence granted date is unknown. The register lists the entity as defunct under licence 900186, FCA reference GB-900186.

Licence timeline

3 dated events

Dated events for Cornercard UK 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 Licence withdrawn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

Cornercard UK Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Cornercard UK Limited?

Caution: the register lists Cornercard UK 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 Cornercard UK Limited is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is Cornercard UK Limited a licensed e-money institution?
Cornercard UK Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900186). Always confirm current status on the FCA Financial Services Register.
Who regulates Cornercard UK Limited?
Cornercard UK 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 Cornercard UK Limited's licence or FRN number?
Cornercard UK Limited's licence reference number is 900186. 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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