Is PECUNIA CARDS EDE, S.L.U. a licensed e-money institution?

PECUNIA CARDS EDE, S.L.U.'s e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902045). Always confirm current status on the FCA Financial Services Register.

Who regulates PECUNIA CARDS EDE, S.L.U.?

PECUNIA CARDS EDE, S.L.U. 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 PECUNIA CARDS EDE, S.L.U.'s licence or FRN number?

PECUNIA CARDS EDE, S.L.U.'s licence reference number is 902045. 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

PCEGB

PECUNIA CARDS EDE, S.L.U.

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

902045

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. PECUNIA CARDS EDE, S.L.U. held a Small EMI authorisation under reference 902045. The entity's authorised scope comprised issuance of electronic money and safeguarding of customer funds. Both activities fall within the standard remit of the small e-money institution category.

The register records no EEA passporting activity. No host states beyond the United Kingdom are listed under this licence.

Data note: the date on which the licence was granted does not appear in the register record. Operational status as at the last cross-check is defunct. The FCA reference 902045 and the entity's jurisdiction remain on record, but the authorisation is no longer active.

Authorised activities (PSD2 / EMD2)

Payment-services activities PECUNIA CARDS EDE, S.L.U. 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 PECUNIA CARDS EDE, S.L.U. a licensed e-money institution?: PECUNIA CARDS EDE, S.L.U.'s e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902045). Always confirm current status on the FCA Financial Services Register.
Who regulates PECUNIA CARDS EDE, S.L.U.?: PECUNIA CARDS EDE, S.L.U. 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 PECUNIA CARDS EDE, S.L.U.'s licence or FRN number?: PECUNIA CARDS EDE, S.L.U.'s licence reference number is 902045. 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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