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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. SPEND LTD holds a current licence issued by the Financial Conduct Authority under reference 931540, granted 22 July 2021. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities define the scope of the firm's regulated operations within the United Kingdom.
The register records no EEA passporting authorisation. SPEND LTD operates under its UK licence alone and has not notified any host state regulator of its intent to provide services across the European Economic Area.
As recorded in the FCA register as at the last cross-check, SPEND LTD's licence is active. The entity's authorisation continues under reference 931540.
Authorised activities (PSD2 / EMD2)
Payment-services activities SPEND LTD. is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is SPEND LTD. a licensed e-money institution?
- Yes. SPEND LTD. holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 931540. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates SPEND LTD.?
- SPEND 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 SPEND LTD.'s licence or FRN number?
- SPEND LTD.'s licence reference number is 931540. 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
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