Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. BEPI Ltd holds a current UK e-money licence issued by the Financial Conduct Authority on 13 December 2021. 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 licence as recorded in the FCA register under reference 941723.
The register lists no EEA passporting activity on record for this entity. BEPI Ltd operates under its UK authorisation without recorded host-state passports as at the last cross-check.
Data note: the register does not indicate any EEA passporting. Operational status remains active. The entity's authorisation continues under FCA reference 941723.
Licence timeline
3 dated eventsDated events for BEPI LTD, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
217/287
BEPI LTD is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 217th oldest of the 287 dated United Kingdom EMI authorisations, one of 37 granted in 2021.
Is your money safe with BEPI LTD?
BEPI LTD holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
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
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
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
Ratings & reader notes
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