Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active. FORISGFS UK LIMITED holds a current licence from the Financial Conduct Authority under reference 988571, granted 1 December 2023. The entity is authorised to conduct distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three activities form the scope of its regulated permissions as recorded in the FCA register.
The licence carries no EEA passporting reach. The entity operates solely within its home jurisdiction and has not established a recorded presence in any European Economic Area host state. Cross-border activity, if any, would fall outside the scope of this authorisation framework.
Data note: the register lists operational status as active as at the last cross-check. No EEA passporting is on record. The entity's authorisation continues under FCA reference 988571.
Authorised activities (PSD2 / EMD2)
Payment-services activities FORISGFS UK LIMITED is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is FORISGFS UK LIMITED a licensed e-money institution?
- Yes. FORISGFS UK LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 988571. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates FORISGFS UK LIMITED?
- FORISGFS UK 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 FORISGFS UK LIMITED's licence or FRN number?
- FORISGFS UK LIMITED's licence reference number is 988571. 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
Reader notes
0 published
Share what you know about FORISGFS UK LIMITED. 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.