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. Leatherback Ltd holds a current licence from the Financial Conduct Authority under reference 901074, granted in November 2020. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities define the scope of its regulated operations within the United Kingdom.
The register lists zero EEA passporting notifications on record for Leatherback Ltd. This means the entity does not currently operate under passport rights in any other European Economic Area host state. Its authorisation is confined to its home jurisdiction.
As recorded in the Financial Conduct Authority register as at the last cross-check, Leatherback Ltd maintains active operational status under licence reference 901074. No licence-granted date prior to November 2020 appears in the register record.
Authorised activities (PSD2 / EMD2)
Payment-services activities Leatherback 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 Leatherback Ltd a licensed e-money institution?
- Yes. Leatherback Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901074. Its authorisation is currently active and is cross-checked against 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.
Other licensed institutions in United Kingdom
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