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Licensed EMIsSee verified EMIs

Kitakami Limited

United Kingdom
Not yet ratedActiveEMI
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 United Kingdom electronic money licence 900914 under the Financial Conduct Authority. The licence authorises Issuance of electronic money, Safeguarding of customer funds, and Distribution and redemption of electronic money.

No EEA passporting is on record for Kitakami Limited.

Licence granted on 17 April 2019. The entity's authorisation continues as of the last cross-check. The register lists the licence as active as of the last cross-check. Financial Conduct Authority, reference 900914, status verified as active.

Licence timeline

3 dated events

Dated events for Kitakami 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 granted by the Financial Conduct Authority

Position in the United Kingdom register

United Kingdom EMIs

474

Active

289

Full / small licences

403 / 71

Licence age rank

123/287

Kitakami Limited is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 123rd oldest of the 287 dated United Kingdom EMI authorisations, one of 33 granted in 2019.

Is your money safe with Kitakami Limited?

Kitakami Limited holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

How e-money safeguarding works → Verify on the register →

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
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • Issuance of electronic moneyEMI_ISSUANCE

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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