Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified against the FCA Financial Services Register. The ai Corporation Limited holds licence reference 900755 as an authorised electronic money institution. The entity's scope covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
No EEA passporting is recorded for this licence. Cross-border operations under the e-money directive were not activated.
Data note: the entity's operational status is recorded as defunct. The licence-granted date is not held in the register. The FCA reference 900755 confirms the historical authorisation record as at the last cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities The ai Corporation Limited is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is The ai Corporation Limited a licensed e-money institution?
- The ai Corporation Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900755). Always confirm current status on the FCA Financial Services Register.
- Who regulates The ai Corporation Limited?
- The ai Corporation 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 The ai Corporation Limited's licence or FRN number?
- The ai Corporation Limited's licence reference number is 900755. 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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