{ "id": "emi-pi-authorisation-withdrawals", "title": "EMI / PI authorisation-withdrawal forensic graph (EEA + UK)", "description": "Forensic graph of 63 EMI / PI authorisation withdrawals across the FCA (UK), Bank of Lithuania, Finansinspektionen (SE) and DNB (NL) registers (cut-off 2026-05-03). Each entity is connected to its home jurisdiction and one of five withdrawal-type classes (regulator-revocation, voluntary-cancellation, application-refused, lapsed-without-renewal, regime-transition-non-completed). Companion artefact to the EMI/PI licensing-success forensic register at /intelligence/emi-pi-licensing-success/.", "layout": "cose-forensic", "lastReviewed": "2026-05-03", "evidenceCutoff": "2026-05-03", "nodes": [ { "id": "s-regulator-revocation", "label": "Regulator-driven revocation", "type": "status-class", "subtype": "regulator-revocation", "summary": "30 of 63 records — Authorisation revoked or registration cancelled by the regulator under enforcement powers (FCA Final Notice, Bank of Lithuania revocation decision, DNB licence withdrawal, Finansinspektionen authorisation withdrawal, FCA EMD-revocation register status).", "description": "30 of 63 records sit in the regulator-revocation class. Where the entity carries a status field of \"EMD Revoked\" in the FCA E-Money register, or where a Bank of Lithuania, DNB or Finansinspektionen press release names the entity, the classification is regulator-revocation. The supporting source-document URL on each row points either to a Final Notice / Decision PDF or to the regulator press-release naming the entity.", "url": null, "evidence": [ "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03" ], "tags": [ "regulator-revocation", "count-30" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "s-voluntary-cancellation", "label": "Voluntary cancellation", "type": "status-class", "subtype": "voluntary-cancellation", "summary": "31 of 63 records — Firm requested cancellation of authorisation, or carried \"Cancelled - Authorised EMI\" / \"Cancelled - Small EMI\" status in the FCA E-Money register without a Final Notice escalation.", "description": "31 of 63 records sit in the voluntary-cancellation class. The FCA register convention is that \"Cancelled\" without a \"Revoked\" qualifier defaults to voluntary or administrative cancellation; an \"EMD Revoked\" status would denote regulator action. Where the firm name appears in a Final Notice that I have verified, the classification is upgraded to regulator-revocation regardless of the underlying register status.", "url": null, "evidence": [ "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03" ], "tags": [ "voluntary-cancellation", "count-31" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "s-application-refused", "label": "Application refused", "type": "status-class", "subtype": "application-refused", "summary": "2 of 63 records — Applicant never reached authorised state and the regulator refused authorisation. The FCA publishes Final / Decision Notices for refused PSD2 / EMD2 applications (Awesome3 Limited 2020-03-19; Yan International FSA-era 2012-08-29). Most other EEA NCAs do not publish refusal data at firm level.", "description": "2 of 63 records sit in the application-refused class. The FCA publishes Final and Decision Notices for refused PSD2 / EMD2 applications under regulations 13 / 14 of the PSRs; both rows in this class are FCA-authored. Most other EEA NCAs do not publish refusal data at firm level, so this class is structurally biased to UK observation. The class is not a denominator for inferring overall refusal rates across the perimeter.", "url": null, "evidence": [ "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03" ], "tags": [ "application-refused", "count-2" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "s-lapsed-without-renewal", "label": "Lapsed without renewal", "type": "status-class", "subtype": "lapsed-without-renewal", "summary": "0 of 63 records — Authorisation expired and the firm did not renew or migrate to a new regime. Distinct from regime-transition-non-completed in that the regime itself did not change.", "description": "0 of 63 records sit in the lapsed-without-renewal class for EMI/PI. PSD2 / EMD2 authorisations do not expire on a fixed date in EU law (they continue until cancelled), so this class is rare in the EMI/PI population. Preserved as a taxonomy anchor.", "url": null, "evidence": [ "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03" ], "tags": [ "lapsed-without-renewal", "count-0" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "s-regime-transition-non-completed", "label": "Regime-transition not completed", "type": "status-class", "subtype": "regime-transition-non-completed", "summary": "0 of 63 records — Firm failed to re-authorise under a new regime (e.g. did not migrate to PSD3 from PSD2, did not complete UK temporary-permissions-regime exit). Will populate as PSD3 transition closes in 2027.", "description": "0 of 63 records sit in the regime-transition-non-completed class today. Once PSD3 / PSR enters into application in 2026 with an 18-month transitional period, the class is expected to populate with EMIs and PIs that fail to re-authorise under PSD3. A meaningful tranche of FCA \"Cancelled - Authorised EMI\" entries from 2021–2022 are arguably post-Brexit re-licensing exits, but the FCA register does not flag the cause and this analysis declines to infer it.", "url": null, "evidence": [ "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03" ], "tags": [ "regime-transition-non-completed", "count-0" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-uk", "label": "United Kingdom (UK)", "type": "jurisdiction", "subtype": "UK", "summary": "United Kingdom — FCA E-Money Firms register cancelled and revoked cohort. The FCA publishes Final Notices for enforcement-driven cancellations.", "description": "United Kingdom — FCA E-Money Firms register cancelled and revoked cohort. The FCA publishes Final Notices for enforcement-driven cancellations.", "url": null, "evidence": [ "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03" ], "tags": [ "UK" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-lt", "label": "Lithuania (LT)", "type": "jurisdiction", "subtype": "LT", "summary": "Lithuania — Bank of Lithuania revocation decisions published as English-language press releases. Concentrated AML/CFT, safeguarding and capital-adequacy revocations.", "description": "Lithuania — Bank of Lithuania revocation decisions published as English-language press releases. Concentrated AML/CFT, safeguarding and capital-adequacy revocations.", "url": null, "evidence": [ "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03" ], "tags": [ "LT" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-nl", "label": "Netherlands (NL)", "type": "jurisdiction", "subtype": "NL", "summary": "Netherlands — De Nederlandsche Bank licence withdrawals. Published as enforcement-measures pages in English.", "description": "Netherlands — De Nederlandsche Bank licence withdrawals. Published as enforcement-measures pages in English.", "url": null, "evidence": [ "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03" ], "tags": [ "NL" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "j-se", "label": "Sweden (SE)", "type": "jurisdiction", "subtype": "SE", "summary": "Sweden — Finansinspektionen authorisation withdrawals. Published as English-language sanctions decisions.", "description": "Sweden — Finansinspektionen authorisation withdrawals. Published as English-language sanctions decisions.", "url": null, "evidence": [ "https://www.eba.europa.eu/risk-and-data-analysis/data/registers/payment-institutions-register, accessed 2026-05-03" ], "tags": [ "SE" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-param-uk-ltd-001", "label": "PARAM@ UK LTD", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2025-07-07 · register status: EMD Revoked - Small EMI", "description": "Legal entity: PARAM@ UK LTD. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2025-07-07. Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 926987. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-biilz-uk-ltd-002", "label": "Biilz UK Ltd", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2024-12-09 · register status: EMD Revoked - Small EMI", "description": "Legal entity: Biilz UK Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2024-12-09. Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 901054. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://www.fca.org.uk/publication/final-notices/biilz-uk-ltd-2024.pdf.", "url": null, "evidence": [ "https://www.fca.org.uk/publication/final-notices/biilz-uk-ltd-2024.pdf, accessed 2026-05-03", "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-smartphone-money-limited-003", "label": "Smartphone Money Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Small EMI", "description": "Legal entity: Smartphone Money Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 900068. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-online-currency-corp-ltd-004", "label": "Online Currency Corp Ltd", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Authorised EMI", "description": "Legal entity: Online Currency Corp Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Authorised EMI. FCA Firm Reference Number: 900178. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-gkpay-limited-005", "label": "GKPay Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Authorised EMI", "description": "Legal entity: GKPay Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Authorised EMI. FCA Firm Reference Number: 900474. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-setl-payments-limited-006", "label": "SETL Payments Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Small EMI", "description": "Legal entity: SETL Payments Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 900689. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-interpayment-services-limited-007", "label": "Interpayment Services Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Authorised EMI", "description": "Legal entity: Interpayment Services Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Authorised EMI. FCA Firm Reference Number: 900013. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-fortress-gb-limited-008", "label": "Fortress (GB) Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Small EMI", "description": "Legal entity: Fortress (GB) Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 900187. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-droplet-online-ltd-009", "label": "Droplet Online Ltd", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Small EMI", "description": "Legal entity: Droplet Online Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 900152. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-pppay-limited-010", "label": "PPPay Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Small EMI", "description": "Legal entity: PPPay Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 900041. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-cendit-limited-011", "label": "Cendit Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Small EMI", "description": "Legal entity: Cendit Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 900515. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-attach-global-limited-012", "label": "Attach (Global) Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2018-07-13 · register status: EMD Revoked - Small EMI", "description": "Legal entity: Attach (Global) Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2018-07-13. Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 900118. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-tola-mobile-limited-013", "label": "Tola Mobile Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2012-10-18 · register status: EMD Revoked - Authorised EMI", "description": "Legal entity: Tola Mobile Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2012-10-18. Source-register status field: EMD Revoked - Authorised EMI. FCA Firm Reference Number: 900049. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-capital-financial-services-s-a-014", "label": "Capital Financial Services S. A.", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · (date not in register) · register status: EMD Revoked - Authorised EMI", "description": "Legal entity: Capital Financial Services S. A.. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: (date not in register). Source-register status field: EMD Revoked - Authorised EMI. FCA Firm Reference Number: 900975. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-currentec-eood-015", "label": "Currentec EOOD", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · (date not in register) · register status: EMD Revoked - Authorised EMI", "description": "Legal entity: Currentec EOOD. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: (date not in register). Source-register status field: EMD Revoked - Authorised EMI. FCA Firm Reference Number: 902015. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-uab-best-finance-016", "label": "UAB Best Finance", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · (date not in register) · register status: EMD Revoked - Small EMI", "description": "Legal entity: UAB Best Finance. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: (date not in register). Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 901041. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-damaras-limited-017", "label": "Damaras Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · (date not in register) · register status: EMD Revoked - Small EMI", "description": "Legal entity: Damaras Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: (date not in register). Source-register status field: EMD Revoked - Small EMI. FCA Firm Reference Number: 900108. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-currentec-ltd-018", "label": "Currentec Ltd", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · (date not in register) · register status: EMD Revoked - Authorised EMI", "description": "Legal entity: Currentec Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: (date not in register). Source-register status field: EMD Revoked - Authorised EMI. FCA Firm Reference Number: 902003. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-grizzio-ltd-019", "label": "Grizzio Ltd", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · (date not in register) · register status: EMD Revoked - Authorised EMI", "description": "Legal entity: Grizzio Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: (date not in register). Source-register status field: EMD Revoked - Authorised EMI. FCA Firm Reference Number: 900802. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-tyncofex-ltd-020", "label": "Tyncofex Ltd", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2026-04-20 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Tyncofex Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2026-04-20. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 901080. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-silverbird-global-limited-021", "label": "Silverbird Global Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2026-03-06 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Silverbird Global Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2026-03-06. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 942055. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-one-stop-money-manager-limited-022", "label": "One Stop Money Manager Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2025-12-04 · register status: Cancelled - Authorised EMI", "description": "Legal entity: One Stop Money Manager Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2025-12-04. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900044. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-people-places-lives-limited-023", "label": "People Places Lives Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2025-11-03 · register status: Cancelled - Small EMI", "description": "Legal entity: People Places Lives Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2025-11-03. Source-register status field: Cancelled - Small EMI. FCA Firm Reference Number: 953987. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-frost-money-ltd-024", "label": "Frost Money Ltd", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2025-10-14 · register status: Cancelled - Small EMI", "description": "Legal entity: Frost Money Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2025-10-14. Source-register status field: Cancelled - Small EMI. FCA Firm Reference Number: 936270. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-allstar-business-solutions-limit-025", "label": "Allstar Business Solutions Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2025-07-17 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Allstar Business Solutions Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2025-07-17. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900470. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-contactpay-solution-ltd-026", "label": "CONTACTPAY SOLUTION LTD", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2025-01-17 · register status: Cancelled - Authorised EMI", "description": "Legal entity: CONTACTPAY SOLUTION LTD. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2025-01-17. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 901065. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-teya-rewards-ltd-027", "label": "Teya Rewards Ltd.", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2024-09-23 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Teya Rewards Ltd.. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2024-09-23. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900645. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-calico-capital-limited-028", "label": "Calico Capital Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2024-08-07 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Calico Capital Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2024-08-07. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 929580. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-smart-fintech-limited-029", "label": "Smart Fintech Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2024-07-16 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Smart Fintech Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2024-07-16. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 934739. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-the-foremost-currency-group-limi-030", "label": "The Foremost Currency Group Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2024-06-07 · register status: Cancelled - Authorised EMI", "description": "Legal entity: The Foremost Currency Group Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2024-06-07. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900204. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-foreign-currency-exchange-limite-031", "label": "Foreign Currency Exchange Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2024-05-23 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Foreign Currency Exchange Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2024-05-23. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900205. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-transactive-systems-ltd-032", "label": "Transactive Systems Ltd", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2024-04-23 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Transactive Systems Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2024-04-23. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900819. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-the-ai-corporation-limited-033", "label": "The ai Corporation Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2024-04-17 · register status: Cancelled - Authorised EMI", "description": "Legal entity: The ai Corporation Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2024-04-17. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900755. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-asos-payments-uk-limited-034", "label": "ASOS Payments UK Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2024-03-12 · register status: Cancelled - Authorised EMI", "description": "Legal entity: ASOS Payments UK Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2024-03-12. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 953678. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-conto-group-limited-035", "label": "Conto Group Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2024-03-07 · register status: Cancelled - Small EMI", "description": "Legal entity: Conto Group Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2024-03-07. Source-register status field: Cancelled - Small EMI. FCA Firm Reference Number: 936014. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-mtl-financial-limited-036", "label": "MTL Financial Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2023-11-14 · register status: Cancelled - Small EMI", "description": "Legal entity: MTL Financial Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2023-11-14. Source-register status field: Cancelled - Small EMI. FCA Firm Reference Number: 932546. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-meta-financial-uk-limited-037", "label": "Meta Financial UK Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2023-08-25 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Meta Financial UK Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2023-08-25. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 959411. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-project-imagine-ltd-038", "label": "Project Imagine Ltd", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2023-07-28 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Project Imagine Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2023-07-28. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900894. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-ipagoo-llp-039", "label": "IPAGOO LLP", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2023-07-05 · register status: Cancelled - Authorised EMI", "description": "Legal entity: IPAGOO LLP. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2023-07-05. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900122. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-greyfoxx-limited-040", "label": "Greyfoxx Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2023-03-23 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Greyfoxx Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2023-03-23. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 901025. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-moneyfold-ltd-041", "label": "Moneyfold Ltd", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2023-01-20 · register status: Cancelled - Small EMI", "description": "Legal entity: Moneyfold Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2023-01-20. Source-register status field: Cancelled - Small EMI. FCA Firm Reference Number: 900803. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-cornercard-uk-limited-042", "label": "Cornercard UK Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2023-01-04 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Cornercard UK Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2023-01-04. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900186. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-american-express-advanced-servic-043", "label": "American Express Advanced Services Europe Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2022-12-22 · register status: Cancelled - Authorised EMI", "description": "Legal entity: American Express Advanced Services Europe Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2022-12-22. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900039. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-ebanx-limited-044", "label": "EBANX Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2022-12-13 · register status: Cancelled - Authorised EMI", "description": "Legal entity: EBANX Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2022-12-13. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900847. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-britannia-global-payments-limite-045", "label": "Britannia Global Payments Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2022-11-14 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Britannia Global Payments Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2022-11-14. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 901058. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-webmoney-europe-ltd-046", "label": "Webmoney Europe Ltd", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2022-11-07 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Webmoney Europe Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2022-11-07. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900216. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-pockit-limited-047", "label": "POCKIT LIMITED", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2022-10-24 · register status: Cancelled - Authorised EMI", "description": "Legal entity: POCKIT LIMITED. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2022-10-24. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900855. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-hryze-financial-services-limited-048", "label": "HRYZE FINANCIAL SERVICES LIMITED", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2022-10-19 · register status: Cancelled - Small EMI", "description": "Legal entity: HRYZE FINANCIAL SERVICES LIMITED. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2022-10-19. Source-register status field: Cancelled - Small EMI. FCA Firm Reference Number: 901014. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-little-starts-gift-vouchers-limi-049", "label": "Little Starts Gift Vouchers Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2022-10-15 · register status: Cancelled - Small EMI", "description": "Legal entity: Little Starts Gift Vouchers Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2022-10-15. Source-register status field: Cancelled - Small EMI. FCA Firm Reference Number: 902035. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-fincofex-limited-050", "label": "Fincofex Limited", "type": "licensed-entity", "subtype": "voluntary-cancellation", "summary": "United Kingdom (UK) · Voluntary cancellation · 2022-10-12 · register status: Cancelled - Authorised EMI", "description": "Legal entity: Fincofex Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Voluntary cancellation. Withdrawal / status-effective date: 2022-10-12. Source-register status field: Cancelled - Authorised EMI. FCA Firm Reference Number: 900882. Source-register URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx. Source-document URL: https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx.", "url": null, "evidence": [ "https://register.fca.org.uk/servlet/servlet.FileDownload?file=015b0000006CWmx, accessed 2026-05-03" ], "tags": [ "UK", "voluntary-cancellation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-uab-foxpay-051", "label": "UAB FOXPAY", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "Lithuania (LT) · Regulator-driven revocation · 2024-11-22 · register status: Revoked", "description": "Legal entity: UAB FOXPAY. Home jurisdiction: Lithuania (LT). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2024-11-22. Source-register status field: Revoked. Source-register URL: https://www.lb.lt/en/sfi-financial-market-participants. Source-document URL: https://www.lb.lt/en/news/lietuvos-bankas-revoked-uab-foxpay-licence-due-to-serious-and-systematic-breaches.", "url": null, "evidence": [ "https://www.lb.lt/en/news/lietuvos-bankas-revoked-uab-foxpay-licence-due-to-serious-and-systematic-breaches, accessed 2026-05-03", "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-03" ], "tags": [ "LT", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-uab-kevin-eu-052", "label": "UAB Kevin EU", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "Lithuania (LT) · Regulator-driven revocation · 2025-08-21 · register status: Revoked", "description": "Legal entity: UAB Kevin EU. Home jurisdiction: Lithuania (LT). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2025-08-21. Source-register status field: Revoked. Source-register URL: https://www.lb.lt/en/sfi-financial-market-participants. Source-document URL: https://www.lb.lt/en/news/payment-institution-licence-of-kevin-eu-uab-revoked.", "url": null, "evidence": [ "https://www.lb.lt/en/news/payment-institution-licence-of-kevin-eu-uab-revoked, accessed 2026-05-03", "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-03" ], "tags": [ "LT", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-uab-lock-trust-053", "label": "UAB LOCK TRUST", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "Lithuania (LT) · Regulator-driven revocation · 2025-05-13 · register status: Revoked", "description": "Legal entity: UAB LOCK TRUST. Home jurisdiction: Lithuania (LT). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2025-05-13. Source-register status field: Revoked. Source-register URL: https://www.lb.lt/en/sfi-financial-market-participants. Source-document URL: https://www.lb.lt/en/news/licence-of-the-payment-institution-uab-lock-trust-revoked.", "url": null, "evidence": [ "https://www.lb.lt/en/news/licence-of-the-payment-institution-uab-lock-trust-revoked, accessed 2026-05-03", "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-03" ], "tags": [ "LT", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-uab-payrnet-054", "label": "UAB PAYRNET", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "Lithuania (LT) · Regulator-driven revocation · 2023-06-22 · register status: Revoked", "description": "Legal entity: UAB PAYRNET. Home jurisdiction: Lithuania (LT). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2023-06-22. Source-register status field: Revoked. Source-register URL: https://www.lb.lt/en/sfi-financial-market-participants. Source-document URL: https://www.lb.lt/en/news/licence-of-uab-payrnet-revoked-for-serious-violations-bankruptcy-proceedings-to-be-initiated.", "url": null, "evidence": [ "https://www.lb.lt/en/news/licence-of-uab-payrnet-revoked-for-serious-violations-bankruptcy-proceedings-to-be-initiated, accessed 2026-05-03", "https://www.lb.lt/en/sfi-financial-market-participants, accessed 2026-05-03" ], "tags": [ "LT", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-intergiro-intl-ab-055", "label": "Intergiro Intl AB", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "Sweden (SE) · Regulator-driven revocation · 2025-10-06 · register status: Authorisation withdrawn", "description": "Legal entity: Intergiro Intl AB. Home jurisdiction: Sweden (SE). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2025-10-06. Source-register status field: Authorisation withdrawn. Source-register URL: https://www.fi.se/en/our-registers/company-register/. Source-document URL: https://www.fi.se/en/published/sanctions/financial-firms/2025/fi-withdraws-authorisation-for-intergiro/.", "url": null, "evidence": [ "https://www.fi.se/en/published/sanctions/financial-firms/2025/fi-withdraws-authorisation-for-intergiro/, accessed 2026-05-03", "https://www.fi.se/en/our-registers/company-register/, accessed 2026-05-03" ], "tags": [ "SE", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-suri-change-b-v-056", "label": "Suri-Change B.V.", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "Netherlands (NL) · Regulator-driven revocation · 2023-10-18 · register status: Licence withdrawn", "description": "Legal entity: Suri-Change B.V.. Home jurisdiction: Netherlands (NL). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2023-10-18. Source-register status field: Licence withdrawn. Source-register URL: https://www.dnb.nl/en/sector-information/registers/. Source-document URL: https://www.dnb.nl/en/general-news/enforcement-measures-2025/suri-change-licences-withdrawn-for-failure-to-meet-statutory-obligations/.", "url": null, "evidence": [ "https://www.dnb.nl/en/general-news/enforcement-measures-2025/suri-change-licences-withdrawn-for-failure-to-meet-statutory-obligations/, accessed 2026-05-03", "https://www.dnb.nl/en/sector-information/registers/, accessed 2026-05-03" ], "tags": [ "NL", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-first-money-services-ltd-057", "label": "FIRST MONEY SERVICES LTD", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2025-12-22 · register status: Cancelled - Small Payment Institution", "description": "Legal entity: FIRST MONEY SERVICES LTD. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2025-12-22. Source-register status field: Cancelled - Small Payment Institution. FCA Firm Reference Number: 921422. Source-document URL: https://www.fca.org.uk/publication/final-notices/first-money-services-ltd-2025.pdf. Notes: Final Notice ¶1: \"the Authority hereby cancels First Money Services Ltd's … registration as a Small Payment Institution\"; grounds: HMRC MLR de-registration + dormancy.", "url": "https://www.fca.org.uk/publication/final-notices/first-money-services-ltd-2025.pdf", "evidence": [ "https://www.fca.org.uk/publication/final-notices/first-money-services-ltd-2025.pdf, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-icorp-global-limited-058", "label": "iCorp Global Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2026-01-22 · register status: Cancelled - Small Payment Institution", "description": "Legal entity: iCorp Global Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2026-01-22. Source-register status field: Cancelled - Small Payment Institution. FCA Firm Reference Number: 753681. Source-document URL: https://www.fca.org.uk/publication/final-notices/icorp-global-limited-2026.pdf. Notes: Final Notice ¶1: \"the Authority hereby cancels iCorp Global Limited's registration as a Small Payment Institution\"; grounds: failure to notify changes to registered details and director appointment.", "url": "https://www.fca.org.uk/publication/final-notices/icorp-global-limited-2026.pdf", "evidence": [ "https://www.fca.org.uk/publication/final-notices/icorp-global-limited-2026.pdf, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-stallion-money-limited-059", "label": "Stallion Money Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2026-02-24 · register status: Cancelled - Authorised Payment Institution", "description": "Legal entity: Stallion Money Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2026-02-24. Source-register status field: Cancelled - Authorised Payment Institution. FCA Firm Reference Number: 577095. Source-document URL: https://www.fca.org.uk/publication/final-notices/stallion-money-limited-2026.pdf. Notes: Final Notice ¶1: \"the Authority hereby cancels Stallion Money Limited's authorisation as an Authorised Payment Institution\"; grounds: MLR-register requirement; this is the only API (not SPI) cancellation in the late-2025/2026 cohort.", "url": "https://www.fca.org.uk/publication/final-notices/stallion-money-limited-2026.pdf", "evidence": [ "https://www.fca.org.uk/publication/final-notices/stallion-money-limited-2026.pdf, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-dania-money-transfer-ltd-060", "label": "Dania Money Transfer Ltd", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2026-03-05 · register status: Cancelled - Small Payment Institution", "description": "Legal entity: Dania Money Transfer Ltd. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2026-03-05. Source-register status field: Cancelled - Small Payment Institution. FCA Firm Reference Number: 801832. Source-document URL: https://www.fca.org.uk/publication/final-notices/dania-money-transfer-ltd-2026.pdf. Notes: Final Notice ¶1: \"the Authority hereby cancels Dania Money Transfer Ltd's … registration as a Small Payment Institution\"; grounds: MLR-register failure; Decision Notice not referred to Tribunal.", "url": "https://www.fca.org.uk/publication/final-notices/dania-money-transfer-ltd-2026.pdf", "evidence": [ "https://www.fca.org.uk/publication/final-notices/dania-money-transfer-ltd-2026.pdf, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-taj-exchange-limited-061", "label": "Taj Exchange Limited", "type": "licensed-entity", "subtype": "regulator-revocation", "summary": "United Kingdom (UK) · Regulator-driven revocation · 2026-04-16 · register status: Cancelled - Small Payment Institution", "description": "Legal entity: Taj Exchange Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Regulator-driven revocation. Withdrawal / status-effective date: 2026-04-16. Source-register status field: Cancelled - Small Payment Institution. FCA Firm Reference Number: 916278. Source-document URL: https://www.fca.org.uk/publication/decision-notices/taj-exchange-ltd-2026.pdf. Notes: Final Notice (16 April 2026) ¶1: \"the Authority hereby cancels Taj Exchange Limited's registration as a Small Payment Institution\"; Tribunal struck out the firm's reference 9 March 2026 (¶3); cancellation effective 16 April 2026.", "url": "https://www.fca.org.uk/publication/decision-notices/taj-exchange-ltd-2026.pdf", "evidence": [ "https://www.fca.org.uk/publication/decision-notices/taj-exchange-ltd-2026.pdf, accessed 2026-05-03" ], "tags": [ "UK", "regulator-revocation" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-awesome3-limited-062", "label": "Awesome3 Limited", "type": "licensed-entity", "subtype": "application-refused", "summary": "United Kingdom (UK) · Application refused · 2020-03-19 · register status: Application refused", "description": "Legal entity: Awesome3 Limited. Home jurisdiction: United Kingdom (UK). Withdrawal type: Application refused. Withdrawal / status-effective date: 2020-03-19. Source-register status field: Application refused. (FSA-era notice; pre-FCA registration assigned no FRN to a refused application.) Source-document URL: https://www.fca.org.uk/publication/final-notices/awesome-3-limited-2020.pdf. Notes: Final Notice ¶2 (19 March 2020): \"the Authority has refused the Application because Awesome3 does not meet the conditions for registration as an SPI contained in Regulation 14 of the PSRs.\"", "url": "https://www.fca.org.uk/publication/final-notices/awesome-3-limited-2020.pdf", "evidence": [ "https://www.fca.org.uk/publication/final-notices/awesome-3-limited-2020.pdf, accessed 2026-05-03" ], "tags": [ "UK", "application-refused" ], "isFinrayProduct": false, "coiNote": null, "watching": null }, { "id": "e-yan-international-063", "label": "Yan International", "type": "licensed-entity", "subtype": "application-refused", "summary": "United Kingdom (UK) · Application refused · 2012-08-29 · register status: Application refused", "description": "Legal entity: Yan International. Home jurisdiction: United Kingdom (UK). Withdrawal type: Application refused. Withdrawal / status-effective date: 2012-08-29. Source-register status field: Application refused. (FSA-era notice; pre-FCA registration assigned no FRN to a refused application.) Source-document URL: https://www.fca.org.uk/publication/final-notices/yan.pdf. Notes: Final Notice ¶3 (29 August 2012, FSA-era pre-FCA cutover): \"For the reasons listed below and pursuant to Regulation 13 of the PSRs, the FSA has refused the Application.\" Transitional provisions had expired 25 December 2010.", "url": "https://www.fca.org.uk/publication/final-notices/yan.pdf", "evidence": [ "https://www.fca.org.uk/publication/final-notices/yan.pdf, accessed 2026-05-03" ], "tags": [ "UK", "application-refused" ], "isFinrayProduct": false, "coiNote": null, "watching": null } ], "edges": [ { "source": "e-param-uk-ltd-001", "target": "j-uk", "type": "located-in", "label": "UK", "strength": "full", "evidence": [] }, { "source": "e-param-uk-ltd-001", "target": "s-regulator-revocation", "type": "classified-as", "label": "regulator-revocation", "strength": "full", "evidence": [] }, { "source": "e-biilz-uk-ltd-002", "target": "j-uk", "type": "located-in", "label": "UK", "strength": "full", "evidence": [] }, { "source": "e-biilz-uk-ltd-002", "target": "s-regulator-revocation", "type": "classified-as", "label": "regulator-revocation", "strength": "full", "evidence": [] }, { "source": "e-smartphone-money-limited-003", "target": "j-uk", "type": "located-in", "label": "UK", "strength": "full", "evidence": [] }, { "source": "e-smartphone-money-limited-003", "target": "s-regulator-revocation", "type": "classified-as", "label": "regulator-revocation", "strength": "full", "evidence": [] }, { "source": "e-online-currency-corp-ltd-004", "target": "j-uk", "type": "located-in", "label": "UK", "strength": "full", "evidence": [] }, { "source": "e-online-currency-corp-ltd-004", "target": "s-regulator-revocation", "type": "classified-as", "label": "regulator-revocation", "strength": "full", "evidence": [] }, { "source": "e-gkpay-limited-005", "target": "j-uk", "type": "located-in", "label": "UK", "strength": "full", "evidence": [] }, { "source": "e-gkpay-limited-005", "target": "s-regulator-revocation", "type": "classified-as", "label": "regulator-revocation", "strength": "full", "evidence": [] }, { "source": "e-setl-payments-limited-006", "target": "j-uk", "type": "located-in", "label": "UK", "strength": "full", "evidence": [] }, { "source": "e-setl-payments-limited-006", "target": "s-regulator-revocation", "type": "classified-as", "label": "regulator-revocation", "strength": "full", "evidence": [] }, { "source": "e-interpayment-services-limited-007", "target": "j-uk", "type": "located-in", "label": "UK", "strength": "full", "evidence": [] }, { "source": "e-interpayment-services-limited-007", "target": "s-regulator-revocation", "type": "classified-as", "label": "regulator-revocation", "strength": "full", "evidence": [] }, { "source": "e-fortress-gb-limited-008", "target": "j-uk", "type": "located-in", "label": "UK", "strength": "full", "evidence": [] }, { "source": "e-fortress-gb-limited-008", "target": "s-regulator-revocation", "type": "classified-as", "label": "regulator-revocation", "strength": "full", "evidence": 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