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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

iCheque Network Ltd

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900032

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

Status: defunct as at the last register cross - check. iCheque Network Ltd, UK, authorised by the FCA as an EMI. The licence covered distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting is recorded for the licence.

Licence granted date is unknown. Licence granted by the FCA under reference 900032, status defunct as at the last register cross - check.

Licence timeline

3 dated events

Dated events for iCheque Network 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 Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

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

Is your money safe with iCheque Network Ltd?

Caution: the register lists iCheque Network Ltd 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 iCheque Network Ltd is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is iCheque Network Ltd a licensed e-money institution?
iCheque Network Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900032). Always confirm current status on the FCA Financial Services Register.
Who regulates iCheque Network Ltd?
iCheque Network 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 iCheque Network Ltd's licence or FRN number?
iCheque Network Ltd's licence reference number is 900032. 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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