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 7 years ago.
About this institution
Verified active as at the last cross-check against the FCA Financial Services Register. New Wave Capital Limited holds current authorisation under reference 900922, granted on 20 March 2019. The entity is authorised to issue electronic money, to distribute and redeem electronic money, and to safeguard customer funds on behalf of clients.
The licence does not extend to EEA passporting. New Wave Capital Limited operates under its UK authorisation only, with no recorded host states in the European Economic Area.
Data note: the register lists no EEA passporting reach. Operational status as recorded is active. The Financial Conduct Authority, reference 900922, continues to record this entity's authorisation.
Authorised activities (PSD2 / EMD2)
Payment-services activities New Wave Capital Limited 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 New Wave Capital Limited a licensed e-money institution?
- Yes. New Wave Capital Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900922. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates New Wave Capital Limited?
- New Wave Capital 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 New Wave Capital Limited's licence or FRN number?
- New Wave Capital Limited's licence reference number is 900922. 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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