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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Costa Card ELMI Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900014

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

Verified defunct. Costa Card ELMI Limited held a UK e-money licence (reference 900014) under FCA regulation. Its licence covered issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.

No passporting in the EEA is recorded for the licence. Therefore, the licence did not provide cross-border reach beyond the United Kingdom.

Data note: the licence granted date is unknown. The FCA register lists Costa Card ELMI Limited (ref 900014) as defunct.

Licence timeline

3 dated events

Dated events for Costa Card ELMI 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 Licence withdrawn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

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

Is your money safe with Costa Card ELMI Limited?

Caution: the register lists Costa Card ELMI 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 Costa Card ELMI Limited is permitted to carry out under its licence, as recorded in the register.

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

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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