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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
ASOS Payments UK Limited logo

ASOS Payments UK Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

953678

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Licence confirmed against the FCA Financial Services Register. ASOS Payments UK Limited is a defunct electronic-money institution under licence reference 953678.

The authorisation covers issuance of electronic money, distribution and redemption of electronic money and safeguarding of customer funds, as granted by the Financial Conduct Authority.

Data note: the licence-granted date is not recorded in the register. The register lists ASOS Payments UK Limited as defunct, licence reference 953678, as recorded in the FCA register.

Licence timeline

3 dated events

Dated events for ASOS Payments UK Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

ASOS Payments UK Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with ASOS Payments UK Limited?

Caution: the register lists ASOS Payments UK Limited as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities ASOS Payments UK 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 ASOS Payments UK Limited a licensed e-money institution?
ASOS Payments UK Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 953678). Always confirm current status on the FCA Financial Services Register.
Who regulates ASOS Payments UK Limited?
ASOS Payments UK 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 ASOS Payments UK Limited's licence or FRN number?
ASOS Payments UK Limited's licence reference number is 953678. 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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