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- Licence withdrawn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 2 payment-services activities.
About this institution
Cendit Limited is an Electronic Money Institution registered in the United Kingdom. It is authorised by the Financial Conduct Authority under firm reference number 900515 for the issuing of electronic money and the provision of payment services. Cendit Limited’s ongoing authorisation and regulatory compliance are overseen by the Financial Conduct Authority. As a Small EMI, Cendit Limited operates within specific activity limitations defined by its licence. These limitations include restrictions on transaction volumes and maximum e-money float. Further details regarding these specific limitations are not provided here. Cendit Limited remains subject to continuous verification of its compliance posture by its home competent authority.
Reader notes
0 published
Share what you know about Cendit Limited. 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.