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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 5 years ago.
About this institution
Sendspend Limited is an electronic money institution regulated in the United Kingdom. It is authorised by the Financial Conduct Authority (FCA) as a Small Electronic Money Institution. Sendspend Limited holds license number 932841. This authorisation was granted on 2021-04-19.
As a Small EMI, Sendspend Limited operates within specific financial thresholds set by the FCA. This status entails a continuous verification posture with the home competent authority. Sendspend Limited provides electronic money services under the oversight of the FCA’s regulatory framework. The precise scope of services offered is subject to the terms of its Small EMI authorisation. No further details regarding specific services or customer base are available here.
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