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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
POCKIT LIMITED logo

Pockit Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900855

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

Verified against the FCA Financial Services Register. POCKIT LIMITED holds licence reference 900855 as an authorised electronic money institution under United Kingdom regulation. The licence authorises three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting is recorded in the register for this entity.

Data note: the operational status as recorded in the register is defunct. The date on which the licence was originally granted is not held in the register record. The FCA Financial Services Register confirms the entity's authorisation reference and regulatory jurisdiction as at the last cross-check, though the operational classification should be verified with the regulator for any material change.

Licence timeline

3 dated events

Dated events for Pockit Limited, 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

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

Is your money safe with Pockit Limited?

Caution: the register lists Pockit Limited 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 Pockit 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 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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Ratings & reader notes

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