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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

Project Imagine Ltd

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

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 defunct. Project Imagine Ltd had a former British electronic money licence granted by the FCA. The licence covered issuance of electronic money, safeguarding of customer funds, and distribution and redemption of e-money.

No passporting is recorded, indicating the licence did not support operations beyond the UK.

The register records the licence as defunct; the last cross-check confirms the status. Financial Conduct Authority, reference 900894, confirmed the licence was defunct at the last cross-check.

Licence timeline

3 dated events

Dated events for Project Imagine Ltd, 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 Licence withdrawn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

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

Is your money safe with Project Imagine Ltd?

Caution: the register lists Project Imagine Ltd 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 Project Imagine Ltd is permitted to carry out under its licence, as recorded in the register.

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

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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