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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
Starbucks Card Europe Ltd logo

Starbucks Card Europe Ltd

United Kingdom
Not yet ratedDefunctEMI
View on register

Licence number

900026

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 against the FCA Financial Services Register. Starbucks Card Europe Ltd holds licence reference 900026 as a United Kingdom electronic money institution. The authorised activities recorded are safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money.

The register lists no EEA passporting arrangements. The entity's authorisation scope is confined to its home jurisdiction.

Data note: the date on which the licence was granted is not recorded in the register. The operational status as at the last cross-check is defunct. Licence reference 900026, Financial Conduct Authority, status defunct.

Licence timeline

3 dated events

Dated events for Starbucks Card Europe 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 Licence withdrawn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

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

Is your money safe with Starbucks Card Europe Ltd?

Caution: the register lists Starbucks Card Europe 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 Starbucks Card Europe Ltd is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Starbucks Card Europe Ltd a licensed e-money institution?
Starbucks Card Europe Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900026). Always confirm current status on the FCA Financial Services Register.
Who regulates Starbucks Card Europe Ltd?
Starbucks Card Europe 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 Starbucks Card Europe Ltd's licence or FRN number?
Starbucks Card Europe Ltd's licence reference number is 900026. 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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