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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Stork Group Ltd

United Kingdom
4.0(1 rating)DefunctSmall EMI
View on register

Licence number

900967

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 2 payment-services activities.

About this institution

Verified defunct, Stork Group Ltd holds a Small EMI licence from the FCA, reference 900967. The authorisation covers safeguarding of customer funds and issuance of electronic money.

No EEA passporting on record for Stork Group Ltd, and no host states are listed beyond the United Kingdom.

Licence granted date remains unknown, and operational status is definitively defunct. The FCA register lists Stork Group Ltd (LICENCE 900967) as defunct as at the last cross-check.

Licence timeline

3 dated events

Dated events for Stork Group 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 Licence withdrawn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

Stork Group Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Stork Group Ltd?

Caution: the register lists Stork Group 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 Stork Group Ltd is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Stork Group Ltd a licensed e-money institution?
Stork Group Ltd's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900967). Always confirm current status on the FCA Financial Services Register.
Who regulates Stork Group Ltd?
Stork Group 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 Stork Group Ltd's licence or FRN number?
Stork Group Ltd's licence reference number is 900967. 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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Ratings & reader notes

1 rating · 0 written notes

4.0(1 rating)
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