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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Licence withdrawn
Leatherback Ltd logo

Leatherback Ltd

United Kingdom
Not yet ratedAuthorisation withdrawnEMI
View on register

Licence number

901074

Authorised since

09 Nov 2020

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 5 years ago.

About this institution

Verified active, Leatherback Ltd holds a current United Kingdom e-money licence 901074 issued by the Financial Conduct Authority. The licence authorises issuance of electronic money, safeguarding of customer funds, and distribution and redemption of electronic money.

No passporting to other EEA states is recorded, and no host states are listed.

The licence was granted on 9 November 2020. Register confirms licence reference 901074 issued by the Financial Conduct Authority, status active as of the last cross check.

Licence timeline

5 dated events

Dated events for Leatherback Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. No longer listed as an EMI in the register feed

    Last seen on the FCA register on 2026-09-09; status set to withdrawn.

  2. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  3. Licence withdrawn

  4. First verified and added to this directory

  5. Licence granted by the Financial Conduct Authority

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Licence age rank

181/289

Leatherback Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. Its licence is the 181st oldest of the 289 dated United Kingdom EMI authorisations, one of 39 granted in 2020.

Is your money safe with Leatherback Ltd?

Caution: the register lists Leatherback Ltd as authorisation withdrawn. 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 Leatherback Ltd 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 Leatherback Ltd a licensed e-money institution?
Leatherback Ltd's e-money authorisation is withdrawn. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901074). Always confirm current status on the FCA Financial Services Register.
Who regulates Leatherback Ltd?
Leatherback 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 Leatherback Ltd's licence or FRN number?
Leatherback Ltd's licence reference number is 901074. 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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