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Damaras Limited's e-money authorisation is withdrawn.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.

Trust factor: Low

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Licence withdrawn

Damaras Limited

No reader notes yetAuthorisation withdrawnSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900108

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

Verified against the FCA Financial Services Register: Damaras Limited held a Small EMI licence under reference 900108. The entity's authorisation is no longer active. Its licensed scope comprised issuance of electronic money and safeguarding of customer funds - the core functions of a deposit-holding e-money business operating under United Kingdom regulation.

No EEA passporting activity is recorded. The licence carried no cross-border host-state registrations within the European Economic Area.

Data note: the date on which the licence was originally granted does not appear in the register record. The operational status is recorded as withdrawn. Verification confirms the FCA reference 900108 and the withdrawal status as at the last cross-check.

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Is Damaras Limited a licensed e-money institution?: Damaras Limited's e-money authorisation is withdrawn.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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