Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

  • Status: defunct

Costa Card ELMI Limited

United Kingdom
No reader notes yetDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900014

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Costa Card ELMI Limited is an Electronic Money Institution registered in the United Kingdom. It is authorised to issue electronic money and provide payment services. The Financial Conduct Authority regulates these activities. Costa Card ELMI Limited operates under license number 900014. This institution maintains continuous verification of its compliance posture with the FCA. This includes regular reporting and adherence to regulatory standards for safeguarding customer funds and operational resilience. Further details on specific services offered or any operational limitations are not available in this summary.

Reader notes

0 published

Share what you know about Costa Card ELMI Limited. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.