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 8 years ago.
About this institution
Verified active. Moorwand Ltd holds a current licence issued by the Financial Conduct Authority under reference 900709, granted in April 2018. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities define the scope of the authorisation as recorded in the FCA register.
The register lists no EEA passporting rights. Moorwand Ltd operates under its UK authorisation only and has not established a cross-border licensing footprint within the European Economic Area.
Data note: the entity's authorisation continues in active status as at the last register cross-check. No EEA host states are recorded against this licence.
Authorised activities (PSD2 / EMD2)
Payment-services activities Moorwand Ltd is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is Moorwand Ltd a licensed e-money institution?
- Yes. Moorwand Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900709. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Moorwand Ltd?
- Moorwand 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 Moorwand Ltd's licence or FRN number?
- Moorwand Ltd's licence reference number is 900709. 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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