Reader reviews or regulator status indicate this profile should be approached with caution.
- Licence withdrawn
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
Capital Financial Services S. A. is an Electronic Money Institution (EMI) authorised in the United Kingdom. It is regulated by the Financial Conduct Authority (FCA) under EMI licence number 900975.
The company provides electronic money services, including issuing electronic money and facilitating payment transactions. Capital Financial Services S. A. maintains a continuous verification posture, ensuring ongoing compliance with British regulatory standards. Its operations are subject to regular oversight by the FCA, reflecting a commitment to established financial conduct principles.
Information regarding the specific range of payment services offered or the nature of its client base is not publicly detailed.
Reader notes
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