Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Nobel Financial Ltd

United Kingdom
Not yet ratedDefunctEMI
View on register

Licence number

900674

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Licence status: defunct as at the last FCA cross-check. Nobel Financial Ltd held authorisation from the Financial Conduct Authority under reference 900674 to conduct three core e-money activities. The entity was authorised to issue electronic money, safeguard customer funds, and distribute and redeem electronic money. The FCA register records this as a UK e-money institution licence.

No EEA passporting activity is recorded against this authorisation. The entity operated solely under its home-state licence from the United Kingdom.

Data note: the date on which the licence was originally granted is not recorded in the FCA register. The operational status as of the last register cross-check is defunct; the entity's authorisation is no longer active. FCA reference 900674 confirms the historical scope of authorised activities but does not indicate current operational capacity.

Licence timeline

2 dated events

Dated events for Nobel Financial Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Nobel Financial Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Nobel Financial Ltd?

Caution: the register lists Nobel Financial Ltd as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

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
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

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.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →


Ratings & reader notes

0 written notes

Share what you know about Nobel Financial Ltd. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.