Is POCKIT LIMITED a licensed e-money institution?

POCKIT LIMITED's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900855). Always confirm current status on the FCA Financial Services Register.

Who regulates POCKIT LIMITED?

POCKIT 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 POCKIT LIMITED's licence or FRN number?

POCKIT LIMITED's licence reference number is 900855. 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

POCKIT LIMITED

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900855

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

Verified against the FCA Financial Services Register. Pockit Limited held an authorisation under the Electronic Money Regulations 2011. The licence reference is 900855. The entity's authorisation covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting reach is recorded. The entity did not establish a cross-border operational footprint within the European Economic Area under its e-money licence.

Data note: The original licence-granted date is not recorded in the FCA register. The operational status as at the last cross-check is defunct - the entity is no longer active. The Financial Conduct Authority holds the definitive record under reference 900855.

Authorised activities (PSD2 / EMD2)

Payment-services activities POCKIT LIMITED 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Is POCKIT LIMITED a licensed e-money institution?: POCKIT LIMITED's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900855). Always confirm current status on the FCA Financial Services Register.
Who regulates POCKIT LIMITED?: POCKIT 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 POCKIT LIMITED's licence or FRN number?: POCKIT LIMITED's licence reference number is 900855. 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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