Skip to content

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

Dock Financial S.A.

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900982

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 3 payment-services activities.

About this institution

Status as at the last register cross-check: defunct. Dock Financial S.A., a United Kingdom-registered entity, is an electronic money institution regulated by the Financial Conduct Authority. The authorisation covers the issuance of electronic money, the distribution and redemption of it, and the safeguarding of customer funds.

Passporting information is not indicated in the current register entry; no EEA host states are listed.

Data note: the licence-granted date is missing from the register; the operational status is defunct. The register confirms Dock Financial S.A. holds licence reference 900982, authorisation ceased as of the last cross-check.

Licence timeline

2 dated events

Dated events for Dock Financial S.A., 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

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Dock Financial S.A. is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Dock Financial S.A.?

Caution: the register lists Dock Financial S.A. 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 Dock Financial S.A. is permitted to carry out under its licence, as recorded in the register.

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

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.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →

Ratings & reader notes

0 written notes

Share what you know about Dock Financial S.A.. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.