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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Kitakami Limited

United Kingdom
No reader notes yetActiveEMI
View on register

Licence number

900914

Authorised since

17 Apr 2019

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.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Kitakami Limited holds a current licence issued by the Financial Conduct Authority under reference 900914. The entity's authorisation, granted in April 2019, covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These form the substance of the FCA's regulatory permission.

The register lists zero EEA host states under passporting arrangements. Kitakami Limited operates within the United Kingdom only and has not established authorised branches or services across the European Economic Area.

Data note: The entity's authorisation continues as active as recorded in the FCA register at the last cross-check. No EEA passporting is on record.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Kitakami Limited a licensed e-money institution?
Yes. Kitakami Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900914. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Kitakami Limited?
Kitakami 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 Kitakami Limited's licence or FRN number?
Kitakami Limited's licence reference number is 900914. 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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