Is Squidcard Limited a licensed e-money institution?

Squidcard Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900048). Always confirm current status on the FCA Financial Services Register.

Who regulates Squidcard Limited?

Squidcard 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 Squidcard Limited's licence or FRN number?

Squidcard Limited's licence reference number is 900048. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

Squidcard Limited

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900048

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Verified against the FCA Financial Services Register. Squidcard Limited held a Small EMI licence under reference 900048 issued by the Financial Conduct Authority. The licence authorised two core activities: issuance of electronic money and safeguarding of customer funds. The entity operated within the United Kingdom regulatory perimeter under this narrow mandate.

No EEA passporting reach is recorded. The register contains no entry showing cross-border host state permissions under the e-money directive. Squidcard Limited's authorisation scope was confined to the UK jurisdiction.

Data note: the licence granted date is not recorded in the available register entry. Operational status as at the last cross-check is defunct. The FCA Financial Services Register entry (reference 900048) reflects this status. No current licence activity is confirmed.

Authorised activities (PSD2 / EMD2)

Payment-services activities Squidcard Limited 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 Squidcard Limited a licensed e-money institution?: Squidcard Limited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900048). Always confirm current status on the FCA Financial Services Register.
Who regulates Squidcard Limited?: Squidcard 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 Squidcard Limited's licence or FRN number?: Squidcard Limited's licence reference number is 900048. 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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