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Trust factor: Low

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  • Status: defunct

Project Imagine Ltd

United Kingdom
No reader notes yetDefunctEMI
View on register

Licence number

900894

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. Project Imagine Ltd held an e-money institution licence under reference 900894. The authorised activities recorded were distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The entity was FCA-regulated as a United Kingdom e-money institution.

The register records no EEA passporting activity. Project Imagine Ltd did not establish branches or service provision rights in any host state within the European Economic Area.

Data note: the date on which the licence was granted is not recorded in the register. The operational status as at the last cross-check is listed as defunct. The register entry confirms the licence reference, the regulator, and the jurisdiction; confirmation of current authorisation status should be sought directly from the FCA.

Authorised activities (PSD2 / EMD2)

Payment-services activities Project Imagine Ltd is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Project Imagine Ltd a licensed e-money institution?
Project Imagine Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900894). Always confirm current status on the FCA Financial Services Register.
Who regulates Project Imagine Ltd?
Project Imagine Ltd 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 Project Imagine Ltd's licence or FRN number?
Project Imagine Ltd's licence reference number is 900894. 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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