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
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 7 years ago.
About this institution
CB Payments Ltd is a UK electronic money institution. It holds authorisation from the Financial Conduct Authority (FCA) as an Electronic Money Institution, under reference number 900635. This authorisation was granted on 12 July 2018.
As an EMI, CB Payments Ltd is permitted to issue electronic money and provide payment services. Its operations are continuously verified against the FCA's regulatory requirements. This includes safeguarding client funds and adhering to robust anti-money laundering frameworks. The FCA maintains ongoing supervision to ensure compliance with relevant regulations and to protect consumers. This information is correct as of the last verification.
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