Is Sureswipe E.M.I. PLC a licensed e-money institution?

Sureswipe E.M.I. PLC's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900968). Always confirm current status on the FCA Financial Services Register.

Who regulates Sureswipe E.M.I. PLC?

Sureswipe E.M.I. PLC 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 Sureswipe E.M.I. PLC's licence or FRN number?

Sureswipe E.M.I. PLC's licence reference number is 900968. 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

SEGB

Sureswipe E.M.I. PLC

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900968

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 inactive. Sureswipe E.M.I. PLC held a Small Electronic Money Institution licence from the Financial Conduct Authority under reference 900968. The entity's authorisation covered two core activities: issuance of electronic money and safeguarding of customer funds. The licence-granted date is not recorded in the FCA register.

The entity operated solely within the United Kingdom. No EEA passporting is on record, and no cross-border host state registrations are listed against this licence.

Data note: operational status is recorded as defunct. The FCA register cross-check confirms the entity's authorisation has ceased. Reference 900968, Financial Conduct Authority, as at last register verification.

Authorised activities (PSD2 / EMD2)

Payment-services activities Sureswipe E.M.I. PLC 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Is Sureswipe E.M.I. PLC a licensed e-money institution?: Sureswipe E.M.I. PLC's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900968). Always confirm current status on the FCA Financial Services Register.
Who regulates Sureswipe E.M.I. PLC?: Sureswipe E.M.I. PLC 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 Sureswipe E.M.I. PLC's licence or FRN number?: Sureswipe E.M.I. PLC's licence reference number is 900968. 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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