Is xpate ltd a licensed e-money institution?

Yes. xpate ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901021. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates xpate ltd?

xpate 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 xpate ltd's licence or FRN number?

xpate ltd's licence reference number is 901021. 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.

xpate ltd

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901021

Authorised since

18 Mar 2020

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
Tenure: MatureTier B

About this institution

Verified active. xpate ltd holds a current licence issued by the Financial Conduct Authority under reference 901021. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Authorisation was granted on 18 March 2020 and the operational status is active as recorded in the FCA register.

The register lists no EEA passporting reach. xpate ltd operates under its UK authorisation only and has not established a cross-border presence in any European Economic Area host state.

Data note: the register holds no record of EEA passporting. The entity's authorisation continues as at the last cross-check against the FCA Financial Services Register, reference 901021, status active.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is xpate ltd a licensed e-money institution?: Yes. xpate ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901021. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates xpate ltd?: xpate 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 xpate ltd's licence or FRN number?: xpate ltd's licence reference number is 901021. 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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about xpate ltd. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.