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Licensed EMIsSee verified EMIs

GBXP LTD

United Kingdom
Not yet ratedActiveEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900941

Authorised since

05 Sept 2019

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.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. GBXP LTD holds a UK electronic money institution licence from the Financial Conduct Authority. The licence authorises issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.

The licence does not include any EEA passporting entries; no host states are listed.

Licence granted 5 September 2019. No recorded passporting. The FCA register lists reference 900941, status active as at last cross check.

Licence timeline

3 dated events

Dated events for GBXP LTD, 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 granted by the Financial Conduct Authority

Position in the United Kingdom register

United Kingdom EMIs

474

Active

289

Full / small licences

403 / 71

Licence age rank

135/287

GBXP LTD is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 135th oldest of the 287 dated United Kingdom EMI authorisations, one of 33 granted in 2019.

Is your money safe with GBXP LTD?

GBXP LTD holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities GBXP LTD 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 GBXP LTD a licensed e-money institution?
Yes. GBXP LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900941. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates GBXP LTD?
GBXP LTD 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 GBXP LTD's licence or FRN number?
GBXP LTD's licence reference number is 900941. 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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