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Trust factor: Low

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

  • Status: defunct

Pecunia Cards Ede, S.L.U.

United Kingdom
Not yet ratedDefunctSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

902045

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 2 payment-services activities.

About this institution

Verified defunct, PECUNIA CARDS EDE, S.L.U. held a Small EMI licence under reference 902045 issued by the FCA. The licence authorized safeguarding of customer funds and issuance of electronic money.

No EEA passporting is recorded for this licence, and no host states are named in the register.

Data note: the register does not record a licence granted date for PECUNIA CARDS EDE. The register lists the licence as defunct, reference 902045, issued by the FCA.

Licence timeline

2 dated events

Dated events for Pecunia Cards Ede, S.L.U., 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

Pecunia Cards Ede, S.L.U. is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Pecunia Cards Ede, S.L.U.?

Caution: the register lists Pecunia Cards Ede, S.L.U. 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 Pecunia Cards Ede, S.L.U. is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

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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