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Cross-checked against the FCA + EBA registers

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Trust factor: Low

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  • Status: defunct

Tyncofex Ltd

United Kingdom
3.0(1 note)DefunctEMI
View on register

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

Licence reference 901080, cross-checked against the FCA Financial Services Register: Tyncofex Ltd held authorisation as a UK electronic money institution. The entity was licensed to conduct distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. All three activities fell within the scope of its FCA authorisation.

The register records no EEA passporting reach. Tyncofex Ltd operated under a UK-only licence framework with no recorded host state activity across the European Economic Area.

Data note: the licence-granted date is not recorded in the register. Operational status as at the last cross-check is defunct. The entity's authorisation does not continue. FCA reference 901080 confirms the historical record only.

Authorised activities (PSD2 / EMD2)

Payment-services activities Tyncofex Ltd is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • 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Tyncofex Ltd's e-money authorisation is no longer active.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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