Is Costa Card ELMI Limited a licensed e-money institution?

Costa Card ELMI Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900014). Always confirm current status on the FCA Financial Services Register.

Who regulates Costa Card ELMI Limited?

Costa Card ELMI 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 Costa Card ELMI Limited's licence or FRN number?

Costa Card ELMI Limited's licence reference number is 900014. 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

CCEGB

Costa Card ELMI Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900014

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

Licence status as at the last FCA register cross-check: defunct. Costa Card ELMI Limited held authorisation under reference 900014 as a United Kingdom electronic money institution. The entity was authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. The specific date of licence grant is not recorded in the register.

The authorisation carried no EEA passporting rights. No host states beyond the United Kingdom are listed in the register record.

Data note: the operational status recorded is defunct, not active. The FCA reference remains 900014. This entry reflects the register position as at the date of last cross-check only.

Authorised activities (PSD2 / EMD2)

Payment-services activities Costa Card ELMI Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Costa Card ELMI Limited a licensed e-money institution?: Costa Card ELMI Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900014). Always confirm current status on the FCA Financial Services Register.
Who regulates Costa Card ELMI Limited?: Costa Card ELMI 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 Costa Card ELMI Limited's licence or FRN number?: Costa Card ELMI Limited's licence reference number is 900014. 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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