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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

Fincofex Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900882

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

Verified defunct. Fincofex Limited no longer has a UK e-money licence. The FCA authorised the entity for issuance of electronic money, safeguarding of customer funds, distribution and redemption of electronic money. The licence reference is 900882 and was granted by the Financial Conduct Authority. The register lists these specific activities as scope of the licence.

No EEA passporting is on record for Fincofex Limited. The licence does not extend beyond the United Kingdom.

Licence granted date is unknown. The register records the entity as defunct at the time of this cross check. The FCA Financial Conduct Authority, reference 900882, confirms the status.

Licence timeline

3 dated events

Dated events for Fincofex 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 Licence withdrawn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

Fincofex Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Fincofex Limited?

Caution: the register lists Fincofex 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 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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