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Licensed EMIsSee verified EMIs
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Shrap Ltd

United Kingdom
No reader notes yetActiveSmall EMI
View on register

Licence number

900990

Authorised since

15 Jul 2019

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 2 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Shrap Ltd holds a current Small EMI licence issued by the Financial Conduct Authority on 15 July 2019. The entity's authorisation covers two core activities: issuance of electronic money and safeguarding of customer funds. Reference number 900990 confirms this scope as recorded in the FCA register.

The licence does not extend to EEA host states. No passporting activity is on record. Shrap Ltd operates within the United Kingdom only.

Data note: the register lists no cross-border passporting notifications. Operational status remains active as at the last cross-check against the FCA Financial Services Register. Licence reference 900990 confirms the entity's current authorisation.

Authorised activities (PSD2 / EMD2)

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

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Shrap Ltd a licensed e-money institution?
Yes. Shrap Ltd holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900990. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Shrap Ltd?
Shrap 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 Shrap Ltd's licence or FRN number?
Shrap Ltd's licence reference number is 900990. 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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