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
Squidcard Limited is an Electronic Money Institution registered in the United Kingdom. It operates under the supervision of the Financial Conduct Authority (FCA) as a Small EMI, with registration number 900048. Squidcard Limited is authorised to issue electronic money and provide payment services. The FCA continuously regulates these operations, ensuring compliance with relevant financial regulations. This accreditation permits Squidcard Limited to offer services including the issuing of payment instruments and the execution of payment transactions. Information regarding specific product offerings or customer protection schemes beyond regulatory minimums is not provided.
Reader notes
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