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
CBI Money UAB is an Electronic Money Institution registered in the United Kingdom. It is authorised to issue electronic money and provide payment services. The firm holds license number 901117.
CBI Money UAB operates under the continuous supervision of the Financial Conduct Authority (FCA). This oversight ensures adherence to regulatory standards for electronic money issuance and payment services within the UK. The firm maintains its regulatory standing by meeting ongoing obligations set by the FCA.
No additional information regarding specific services, operational scope, or any applicable limitations beyond the standard EMI authorisation is available.
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