The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified defunct. Sibilla Solutions Limited was a UK EMI under FCA regulation, licence reference 902018. The former licence authorised distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
No EEA passporting is recorded, so cross border operations remain unverified.
Licence reference 902018 is registered with the FCA; status defunct as at the last cross check. Data note: licence granted date unknown; no passporting on record.
Licence timeline
2 dated eventsDated events for Sibilla Solutions Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Sibilla Solutions Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Sibilla Solutions Limited?
Caution: the register lists Sibilla Solutions 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Sibilla Solutions Limited 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 Sibilla Solutions Limited a licensed e-money institution?
- Sibilla Solutions Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902018). Always confirm current status on the FCA Financial Services Register.
- Who regulates Sibilla Solutions Limited?
- Sibilla Solutions 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 Sibilla Solutions Limited's licence or FRN number?
- Sibilla Solutions Limited's licence reference number is 902018. 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.
Other licensed institutions in United Kingdom
Ratings & reader notes
0 written notes
Share what you know about Sibilla Solutions Limited. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.