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
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised within the last year.
About this institution
CAPI MONEY UK LTD holds authorisation as an Electronic Money Institution. This authorisation was granted by the Financial Conduct Authority (FCA) in the United Kingdom on 2026-01-05, under license number 1034536.
The company operates under continuous verification processes as mandated by its home competent authority, the FCA. This regulatory oversight ensures ongoing adherence to financial regulations within the UK. CAPI MONEY UK LTD provides electronic money services within this robust framework. Information on specific service offerings is not detailed here.
Reader notes
0 published
Share what you know about CAPI MONEY UK 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.