Is Givta Limited a licensed e-money institution?

Givta Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900114). Always confirm current status on the FCA Financial Services Register.

Who regulates Givta Limited?

Givta 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 Givta Limited's licence or FRN number?

Givta Limited's licence reference number is 900114. 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

GIGB

Givta Limited

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900114

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

Verified against the FCA Financial Services Register. Givta Limited holds - held - a Small EMI licence issued by the Financial Conduct Authority under reference 900114. The authorised activities recorded are issuance of electronic money and safeguarding of customer funds. These were the permitted scope of the licence at its peak authorisation.

The register lists no EEA passporting arrangements. Givta Limited operated under its UK authorisation only, with no cross-border host state registrations on record.

Data note: the licence-granted date is not recorded in the available register data. Critically, the operational status as at the last cross-check is defunct. The entity's authorisation is no longer active. The FCA Financial Services Register confirms reference 900114 under this legal name and jurisdiction, but the licence is not current.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Givta Limited a licensed e-money institution?: Givta Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900114). Always confirm current status on the FCA Financial Services Register.
Who regulates Givta Limited?: Givta 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 Givta Limited's licence or FRN number?: Givta Limited's licence reference number is 900114. 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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