Is DiPocket Limited a licensed e-money institution?

Yes. DiPocket Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900439. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates DiPocket Limited?

DiPocket 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 DiPocket Limited's licence or FRN number?

DiPocket Limited's licence reference number is 900439. 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.

DiPocket Limited

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Regulator

Financial Conduct Authority

Licence number

900439

Authorised since

10 May 2018

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
Tenure: MatureTier B

About this institution

Verified active. DiPocket Limited holds a current licence issued by the Financial Conduct Authority under reference 900439. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Licence was granted in May 2018. The scope of authorised activities is confined to these three core functions as recorded in the FCA register.

DiPocket operates solely within the United Kingdom. No EEA passporting arrangements are recorded against this licence. The entity's authorisation continues to apply to its home jurisdiction only.

Data note: the register lists zero EEA host states under passporting reach. Operational status as at the last cross-check is active. FCA reference 900439 confirms the licence remains in force.

Authorised activities (PSD2 / EMD2)

Payment-services activities DiPocket Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is DiPocket Limited a licensed e-money institution?: Yes. DiPocket Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900439. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates DiPocket Limited?: DiPocket 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 DiPocket Limited's licence or FRN number?: DiPocket Limited's licence reference number is 900439. 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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