Is AF Payments Limited a licensed e-money institution?

Yes. AF Payments Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900440. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates AF Payments Limited?

AF Payments Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is AF Payments Limited's licence or FRN number?

AF Payments Limited's licence reference number is 900440. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

AF Payments Limited

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Regulator

Financial Conduct Authority

Licence number

900440

Authorised since

01 Jun 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. AF Payments Limited holds a current licence from the Financial Conduct Authority under reference 900440, granted on 1 June 2018. The entity is authorised to carry out three distinct activities: issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds. These activities define the scope of the authorisation as recorded in the FCA register.

The register lists no EEA passporting arrangements for AF Payments Limited. The entity operates under its UK authorisation only, with no recorded host states in the European Economic Area.

Data note: the register records no cross-border passporting activity. The operational status is active as at the last cross-check. The Financial Conduct Authority, reference 900440, confirms the authorisation.

Authorised activities (PSD2 / EMD2)

Payment-services activities AF Payments Limited is permitted to carry out under its licence, as recorded in the register.

Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is AF Payments Limited a licensed e-money institution?: Yes. AF Payments Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900440. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates AF Payments Limited?: AF Payments Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is AF Payments Limited's licence or FRN number?: AF Payments Limited's licence reference number is 900440. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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