Is Moorwand LTD a licensed e-money institution?

Moorwand LTD's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900555). Always confirm current status on 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 900555. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

Moorwand LTD

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900555

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Licence confirmed against the FCA Financial Services Register. Moorwand LTD held a Small EMI authorisation under reference 900555. The entity was authorised to issue electronic money and to safeguard customer funds. Both activities fell within the scope of the FCA's e-money regulatory remit.

No EEA passporting record is held in the register for this entity. Cross-border operations under the e-money passport mechanism were not recorded.

Data note: the date on which the licence was granted does not appear in the FCA register record. The operational status as at the last cross-check is defunct - the entity is no longer active. The FCA Financial Services Register, reference 900555, holds this status.

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Moorwand LTD a licensed e-money institution?: Moorwand LTD's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900555). Always confirm current status on 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 900555. 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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