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
POCKIT LIMITED is an Electronic Money Institution registered in the United Kingdom. It operates under the supervision of the Financial Conduct Authority (FCA). POCKIT LIMITED holds an EMI licence, number 900855, issued by the FCA.
POCKIT LIMITED is authorised to issue electronic money and provide payment services. Its activities are continuously verified against regulatory standards set out by the FCA. This includes ongoing compliance with anti-money laundering and counter-terrorist financing obligations. The specific range of services offered by POCKIT LIMITED is subject to its current authorisation and internal policies. Further details on specific product offerings are not provided here.
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