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

Givta Limited

United Kingdom
No reader notes yetDefunctSmall EMI
View on register

Licence number

900114

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 2 payment-services activities.

About this institution

Givta Limited is an Electronic Money Institution registered in the United Kingdom. It is a Small EMI authorised by the Financial Conduct Authority (FCA) under licence number 900114. Givta Limited performs electronic money issuance and redemption, and payment services related to electronic money. The company is supervised by the FCA for compliance with electronic money and payment services regulations. This ensures continuous verification against the home competent authority. Further details regarding specific services and operational scope are not provided here. Individual product offerings should be verified directly with Givta Limited.


Reader notes

0 published

Share what you know about Givta 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.