Is Nobel Financial Ltd a licensed e-money institution?

Nobel Financial Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900674). Always confirm current status on the FCA Financial Services Register.

Who regulates Nobel Financial Ltd?

Nobel Financial 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 Nobel Financial Ltd's licence or FRN number?

Nobel Financial Ltd's licence reference number is 900674. 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

NFGB

Nobel Financial Ltd

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900674

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 verified against the FCA Financial Services Register. Nobel Financial Ltd held authorisation as an e-money institution under reference 900674. The entity's authorised scope encompassed three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

The register records no EEA passporting activity. Cross-border operations under the e-money licence were not established at any point of record.

Data note: the date on which the licence was granted is not recorded in the register. The operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms licence reference 900674 under this status.

Authorised activities (PSD2 / EMD2)

Payment-services activities Nobel Financial Ltd is permitted to carry out under its licence, as recorded in the register.

Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Nobel Financial Ltd a licensed e-money institution?: Nobel Financial Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900674). Always confirm current status on the FCA Financial Services Register.
Who regulates Nobel Financial Ltd?: Nobel Financial 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 Nobel Financial Ltd's licence or FRN number?: Nobel Financial Ltd's licence reference number is 900674. 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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