Is Allpay Limited a licensed e-money institution?

Yes. Allpay Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900539. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Allpay Limited?

Allpay 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 Allpay Limited's licence or FRN number?

Allpay Limited's licence reference number is 900539. 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.

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Allpay Limited

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Regulator

Financial Conduct Authority

Licence number

900539

Authorised since

23 May 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. Allpay Limited holds a current FCA e-money licence under reference 900539, first granted in May 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three core activities define the scope of the firm's regulated remit within the United Kingdom.

The register records no EEA passporting arrangements. Allpay Limited operates under its domestic FCA authorisation only and has not notified any European host state of its intention to provide services cross-border.

As recorded in the FCA Financial Services Register, Allpay Limited's authorisation continues as active. The licence reference is 900539. Last cross-checked against the register as at this publication date.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Allpay Limited a licensed e-money institution?: Yes. Allpay Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900539. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Allpay Limited?: Allpay 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 Allpay Limited's licence or FRN number?: Allpay Limited's licence reference number is 900539. 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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