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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

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

  • Status: defunct

Wirecard Card Solutions Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Licence number

900051

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. Wirecard Card Solutions Limited, a United Kingdom entity, was authorised as an electronic money institution by the FCA. The licence covered safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money.

No EEA passporting is listed in the register, and the licence did not provide cross-border operation.

Licence granted date is unknown. The register lists the entity as defunct, reference number 900051, as recorded in the FCA register.

Licence timeline

3 dated events

Dated events for Wirecard Card Solutions Limited, 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 Licence withdrawn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

Wirecard Card Solutions Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Wirecard Card Solutions Limited?

Caution: the register lists Wirecard Card Solutions Limited 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 Wirecard Card Solutions 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 Wirecard Card Solutions Limited a licensed e-money institution?
Wirecard Card Solutions Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900051). Always confirm current status on the FCA Financial Services Register.
Who regulates Wirecard Card Solutions Limited?
Wirecard Card Solutions 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 Wirecard Card Solutions Limited's licence or FRN number?
Wirecard Card Solutions Limited's licence reference number is 900051. 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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