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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Kashet Ltd holds a current licence issued by the Financial Conduct Authority under reference 900981, granted in December 2020. The entity is authorised to undertake three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These powers define the permitted scope of operation within the UK regulatory perimeter.
The register records no EEA passporting authorisation. Kashet Ltd operates solely within the United Kingdom and has not established a cross-border licensing footprint across the European Economic Area. This absence of host-state registrations reflects the entity's geographic limitation as at the last cross-check.
Data note: licence-granted date is on record. Operational status is confirmed as active. The Financial Conduct Authority, reference 900981, holds the current authorisation.
Authorised activities (PSD2 / EMD2)
Payment-services activities Kashet Ltd is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Kashet Ltd a licensed e-money institution?
- Yes. Kashet Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900981. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Kashet Ltd?
- Kashet 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 Kashet Ltd's licence or FRN number?
- Kashet Ltd's licence reference number is 900981. 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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