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Disberse Limited's e-money authorisation is no longer active.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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

Disberse Limited

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900848

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

Licence status: defunct. Disberse Limited held a Small EMI licence from the Financial Conduct Authority under reference 900848. The entity's authorisation covered two core activities: issuance of electronic money and safeguarding of customer funds. Cross-checked against the FCA register, this licence is no longer active.

The register records no EEA passporting activity. Disberse Limited did not establish a cross-border operational footprint across the European Economic Area.

Data note: the date on which the licence was originally granted is not recorded in the register. The operational status is documented as defunct as of the last register cross-check. The Financial Conduct Authority, licence reference 900848, confirms the entity is no longer authorised to conduct e-money business.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

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Is Disberse Limited a licensed e-money institution?: Disberse Limited's e-money authorisation is no longer active.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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