Squidcard Limited

Business Focus
digital transaction platform

Squidcard Limited is an electronic money institution focused on digital transaction platform. Incorporated in the United Kingdom, Squidcard Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Squidcard Limited do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Authorized By
Financial Conduct Authority
Reference Number
900048
Authorization Granted
14 May 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Squidcard Limited is authorized by the Financial Conduct Authority (reference number 900048) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 14 May 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Squidcard Limited, can conduct its activities in any of the 31 EEA member states. Squidcard Limited do not participate in deposit guarantee schemes.

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Contacts

Summer Road John Loftus House, KT70QQ, Thames Ditton, United Kingdom
+44 0208339 2111
+44 0208398 8785
Website Languages
English

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