Is Dock Financial S.A. a licensed e-money institution?

Dock Financial S.A.'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900982). Always confirm current status on the FCA Financial Services Register.

Who regulates Dock Financial S.A.?

Dock Financial S.A. 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 Dock Financial S.A.'s licence or FRN number?

Dock Financial S.A.'s licence reference number is 900982. 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

DFGB

Dock Financial S.A.

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900982

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. Dock Financial S.A. held an electronic money institution licence under UK regulation. The entity's authorisation covered three core activities: issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds. The licence reference on record is 900982.

No EEA passporting reach is recorded. The entity did not extend its authorisation into host states beyond its home jurisdiction.

Data note: the licence-granted date is not recorded in the register. Operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms the entity's authorisation under licence reference 900982, with status marked inactive.

Authorised activities (PSD2 / EMD2)

Payment-services activities Dock Financial S.A. 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 Dock Financial S.A. a licensed e-money institution?: Dock Financial S.A.'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900982). Always confirm current status on the FCA Financial Services Register.
Who regulates Dock Financial S.A.?: Dock Financial S.A. 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 Dock Financial S.A.'s licence or FRN number?: Dock Financial S.A.'s licence reference number is 900982. 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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