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Trust factor: Low

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

  • Status: defunct

Tyncofex Ltd

United Kingdom
3.0(1 rating)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

901080

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 defunct. Tyncofex Ltd held a former UK e-money licence from the FCA under reference 901080. The entity was authorised to distribute and redeem electronic money, issue electronic money, and safeguard customer funds.

No passporting of the licence is recorded in the register.

Licence granted date is unknown; no EEA passporting is on record. The FCA register lists reference 901080 as defunct.

Licence timeline

3 dated events

Dated events for Tyncofex 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 Licence withdrawn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

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

Is your money safe with Tyncofex Ltd?

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

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

Frequently asked questions

Is Tyncofex Ltd a licensed e-money institution?
Tyncofex Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901080). Always confirm current status on the FCA Financial Services Register.
Who regulates Tyncofex Ltd?
Tyncofex 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 Tyncofex Ltd's licence or FRN number?
Tyncofex Ltd's licence reference number is 901080. 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

3.0(1 rating)
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