Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified against the FCA Financial Services Register. iCheque Network Ltd holds licence reference 900032 as a UK-authorised electronic money institution. The three core activities on the licence are distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The date on which the FCA granted this licence is not recorded in the register.
The entity's cross-border reach within the EEA is not active. No passporting into host member states is listed in the register record.
Data note: the operational status recorded is defunct. The FCA licence reference 900032 is cross-checked as at the date of this register entry. The register confirms neither the grant date nor any current operational activity.
Authorised activities (PSD2 / EMD2)
Payment-services activities iCheque Network Ltd 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 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- iCheque Network Ltd's e-money authorisation is no longer active.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.
Other licensed institutions in United Kingdom
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