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
Blakeney Ventures Ltd is an Electronic Money Institution registered in the United Kingdom. It is authorised by the Financial Conduct Authority (FCA) to issue electronic money and provide payment services.
As an EMI, Blakeney Ventures Ltd operates under the direct supervision of the FCA in the UK. This includes adherence to regulatory requirements for safeguarding customer funds, maintaining robust financial crime controls, and ensuring operational resilience. The firm’s FCA registration number is 902082. This authorisation permits Blakeney Ventures Ltd to offer e-money accounts, facilitate payments, and conduct other regulated activities within its scope of permissions. Further details on specific services are available directly from Blakeney Ventures Ltd. Neither the precise commencement date of operations nor the full suite of current product offerings are specified here.
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