Is Alipay (Europe) Limited S.A. a licensed e-money institution?

Alipay (Europe) Limited S.A.'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900936). Always confirm current status on the FCA Financial Services Register.

Who regulates Alipay (Europe) Limited S.A.?

Alipay (Europe) Limited S.A. 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 Alipay (Europe) Limited S.A.'s licence or FRN number?

Alipay (Europe) Limited S.A.'s licence reference number is 900936. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

AELGB

Alipay (Europe) Limited S.A.

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900936

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. Alipay (Europe) Limited S.A. held an e-money institution licence under UK jurisdiction. The licence authorised distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. Reference number 900936 records these three core activities as the scope of the original authorisation.

The register lists no EEA passporting activity. No host states are recorded as open to this entity under the passporting framework.

Data note: the register does not record a licence-granted date. Operational status as at the last cross-check is defunct. The FCA Financial Services Register, reference 900936, confirms this position.

Authorised activities (PSD2 / EMD2)

Payment-services activities Alipay (Europe) Limited S.A. is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Alipay (Europe) Limited S.A. a licensed e-money institution?: Alipay (Europe) Limited S.A.'s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900936). Always confirm current status on the FCA Financial Services Register.
Who regulates Alipay (Europe) Limited S.A.?: Alipay (Europe) Limited S.A. 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 Alipay (Europe) Limited S.A.'s licence or FRN number?: Alipay (Europe) Limited S.A.'s licence reference number is 900936. 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.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about Alipay (Europe) Limited S.A.. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.