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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Givta Limited

United Kingdom
Not yet ratedDefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900114

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 2 payment-services activities.

About this institution

Verified defunct. Givta Limited holds a Small EMI licence (reference 900114) issued by the FCA. The authorised activities are safeguarding of customer funds and issuance of electronic money.

No EEA passporting is on record for the licence. The entity therefore does not operate in any host state under passporting rights.

Data note: the licence-granted date is not recorded in the register. The operational status is defunct as at the last cross check. The register lists the FCA, reference 900114, and confirms the defunct status.

Licence timeline

3 dated events

Dated events for Givta 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 Licence withdrawn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

Givta Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Givta Limited?

Caution: the register lists Givta 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 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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