Is BEPI LTD a licensed e-money institution?

Yes. BEPI LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 941723. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates BEPI LTD?

BEPI LTD 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 BEPI LTD's licence or FRN number?

BEPI LTD's licence reference number is 941723. 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.

BEPI LTD

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

941723

Authorised since

13 Dec 2021

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: GrowingTier C

About this institution

Verified active. BEPI Ltd holds a current licence from the Financial Conduct Authority under reference 941723, granted 13 December 2021. The entity is authorised to distribute and redeem electronic money, issue electronic money, and safeguard customer funds. These three activities define the scope of the firm's permitted operations as recorded in the FCA register.

The register lists zero EEA passporting host states for BEPI Ltd. The entity's authorisation is confined to the United Kingdom and does not extend into the European Economic Area through the passporting regime.

Data note: the operational status is recorded as active. As at the last cross-check, BEPI Ltd's authorisation continues under FCA reference 941723.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is BEPI LTD a licensed e-money institution?: Yes. BEPI LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 941723. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates BEPI LTD?: BEPI LTD 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 BEPI LTD's licence or FRN number?: BEPI LTD's licence reference number is 941723. 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 BEPI LTD. 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.