Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

PLATA CAPITAL UK LIMITED

United Kingdom
No reader notes yetActiveEMI
View on register

Licence number

1029250

Authorised since

26 Mar 2026

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.

Tenure
NewTier D

Authorised within the last year.

About this institution

Verified active. PLATA CAPITAL UK LIMITED holds a current licence issued by the Financial Conduct Authority on 26 March 2026. The entity is authorised across three distinct activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The FCA licence reference is 1029250. These authorisations anchor the firm's operational scope within the UK regulatory perimeter.

The register lists no EEA passporting notifications on file. PLATA CAPITAL UK LIMITED operates solely within United Kingdom jurisdiction and does not currently hold authorisation to serve customers across the European Economic Area member states.

As recorded in the FCA register as at the last cross-check, the entity's authorisation continues under reference 1029250 with operational status active. No data gaps are flagged against the core licensing record.

Authorised activities (PSD2 / EMD2)

Payment-services activities PLATA CAPITAL UK LIMITED is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is PLATA CAPITAL UK LIMITED a licensed e-money institution?
Yes. PLATA CAPITAL UK LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 1029250. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates PLATA CAPITAL UK LIMITED?
PLATA CAPITAL UK 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 PLATA CAPITAL UK LIMITED's licence or FRN number?
PLATA CAPITAL UK LIMITED's licence reference number is 1029250. 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


Reader notes

0 published

Share what you know about PLATA CAPITAL UK LIMITED. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

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