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 2 payment-services activities.
About this institution
Moorwand LTD is an authorised Small Electronic Money Institution, regulated in the United Kingdom. It operates under the supervision of the Financial Conduct Authority (FCA). Moorwand LTD’s FCA licence number is 900555. As a Small EMI, Moorwand LTD is permitted to issue electronic money and provide payment services. Its activities are continuously verified against the FCA’s regulatory framework for electronic money institutions. This includes ongoing compliance with capital requirements and operational standards. Information regarding specific services offered by Moorwand LTD is not detailed here. The official FCA register provides further public information on this entity.
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