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 8 years ago.
About this institution
Verified active. Digital Capital Ltd holds a current FCA e-money licence issued 25 May 2018. The authorised activities recorded against licence reference 900710 are distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three pillars define the entity's regulatory scope within the UK jurisdiction.
The register lists zero EEA passporting host states. Digital Capital Ltd operates under its home-state authorisation only and has not established cross-border reach into other member states through the EU passporting framework.
Data note: no EEA passporting is recorded against this licence. The entity's authorisation continues as active, as recorded in the FCA register as at the last cross-check. Licence reference 900710 confirms the status.
Authorised activities (PSD2 / EMD2)
Payment-services activities Digital Capital Ltd is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is Digital Capital Ltd a licensed e-money institution?
- Yes. Digital Capital Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900710. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Digital Capital Ltd?
- Digital Capital Ltd 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 Digital Capital Ltd's licence or FRN number?
- Digital Capital Ltd's licence reference number is 900710. 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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