Is Fincofex Limited a licensed e-money institution?

Fincofex Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900882). Always confirm current status on the FCA Financial Services Register.

Who regulates Fincofex Limited?

Fincofex 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 Fincofex Limited's licence or FRN number?

Fincofex Limited's licence reference number is 900882. 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

FIGB

Fincofex Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900882

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 cross-checked against the FCA Financial Services Register. Fincofex Limited held an e-money institution authorisation under reference 900882. The entity's authorised scope comprised three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The date the licence was originally granted is not recorded in the register.

No EEA passporting activity is on record. The entity did not extend its authorisation into any host state beyond the United Kingdom.

Data note: the operational status as recorded in the register is defunct. The FCA register shows no current licence for this entity. The authorisation reference and the recorded scope confirm only historical registration; the entity is no longer operational.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Fincofex Limited a licensed e-money institution?: Fincofex Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900882). Always confirm current status on the FCA Financial Services Register.
Who regulates Fincofex Limited?: Fincofex 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 Fincofex Limited's licence or FRN number?: Fincofex Limited's licence reference number is 900882. 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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