Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active against the Financial Conduct Authority register. D T & T Corporation Limited holds current UK e-money authorisation under licence reference 901018, granted 30 March 2020. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities define the scope of its regulatory permission.
The register records no EEA passporting reach. D T & T Corporation Limited operates solely within UK jurisdiction and holds no recorded authorisation to passport services into other European Economic Area member states.
The licence-granted date is on record. The entity's authorisation continues in active operational status as at the last cross-check against the FCA Financial Services Register, reference 901018.
Authorised activities (PSD2 / EMD2)
Payment-services activities D T & T Corporation 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 D T & T Corporation Limited a licensed e-money institution?
- Yes. D T & T Corporation Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901018. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates D T & T Corporation Limited?
- D T & T Corporation 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 D T & T Corporation Limited's licence or FRN number?
- D T & T Corporation Limited's licence reference number is 901018. 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.
Other licensed institutions in United Kingdom
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