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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.

  • Licence withdrawn
Damaras Limited logo

Damaras Limited

United Kingdom
Not yet ratedAuthorisation withdrawnSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900108

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 2 payment-services activities.

About this institution

Verified withdrawn. Damaras Limited, a United Kingdom small electronic money institution, previously held an FCA licence that authorised safeguarding of customer funds and issuance of electronic money.

The licence did not grant passporting rights. No EEA host states are listed in the register.

Data note: the licence granted date is unknown, and the EEA passporting count is zero. The register confirms licence reference 900108, issued by the FCA, and its withdrawn status as at the last cross check.

Licence timeline

2 dated events

Dated events for Damaras 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

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Damaras Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Damaras Limited?

Caution: the register lists Damaras Limited as authorisation withdrawn. 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 Damaras 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 Damaras Limited a licensed e-money institution?
Damaras Limited's e-money authorisation is withdrawn. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900108). Always confirm current status on the FCA Financial Services Register.
Who regulates Damaras Limited?
Damaras 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 Damaras Limited's licence or FRN number?
Damaras Limited's licence reference number is 900108. 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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Ratings & reader notes

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