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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.

  • Status: defunct
Disberse Limited logo

Disberse Limited

United Kingdom
Not yet ratedDefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900848

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 against the FCA Financial Services Register. Disberse Limited holds - or held - a Small EMI licence under reference 900848. The authorised activities on record are issuance of electronic money and safeguarding of customer funds. The licence was issued by the Financial Conduct Authority in the United Kingdom.

The register contains no record of EEA passporting activity. Disberse Limited's authorisation was confined to the UK jurisdiction.

Data note: the licence-granted date is not recorded in the FCA register. Critically, the operational status is listed as defunct. The entity's authorisation is no longer active. FCA reference 900848 reflects this ceased status as at the last cross-check.

Licence timeline

3 dated events

Dated events for Disberse 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Disberse 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 Disberse Limited?

Caution: the register lists Disberse Limited as defunct. 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 Disberse 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 Disberse Limited a licensed e-money institution?
Disberse Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900848). Always confirm current status on the FCA Financial Services Register.
Who regulates Disberse Limited?
Disberse 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 Disberse Limited's licence or FRN number?
Disberse Limited's licence reference number is 900848. 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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