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CENTRALPAY logo

FIDELYPAY,SETRAFI

France

Legal name: CENTRALPAY

4.1(58 notes)ActiveEMI
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Regulator

Autorite de Controle Prudentiel et de Resolution

Licence number

442441630

Authorised since

03 Jun 2019

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
SpecialistTier C

Authorised for 4 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. CENTRALPAY, trading as FIDELYPAY and SETRAFI, holds a current French e-money licence issued by the Autorite de Controle Prudentiel et de Resolution. The licence authorises execution of payment transactions on a payment account, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, and safeguarding of customer funds. Licence reference 442441630 was granted on 3 June 2019.

The entity's authorisation extends across 29 EEA host states. These include Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. Cross-border activity under this licence is therefore permitted throughout this passporting network.

As recorded in the register: operational status is active. The entity's authorisation continues under French regulation, reference 442441630, as at the last cross-check.

EEA passporting

29 jurisdictions

Under the EU passporting regime, FIDELYPAY,SETRAFI can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.

  • NetherlandsNetherlands4
  • LatviaLatvia4
  • EstoniaEstonia4
  • PortugalPortugal4
  • FinlandFinland4
  • LuxembourgLuxembourg4
  • LiechtensteinLiechtenstein4
  • IrelandIreland4
  • RomaniaRomania4
  • SpainSpain4
  • SloveniaSlovenia4
  • Czech RepublicCzech Republic4
  • ItalyItaly4
  • SwedenSweden4
  • SlovakiaSlovakia4
  • BelgiumBelgium4
  • GreeceGreece4
  • CyprusCyprus4
  • IcelandIceland4
  • HungaryHungary4
  • MaltaMalta4
  • NorwayNorway4
  • LithuaniaLithuania4
  • DenmarkDenmark4
  • CroatiaCroatia4
  • AustriaAustria4
  • GermanyGermany4
  • BulgariaBulgaria4
  • PolandPoland4

Authorised activities (PSD2 / EMD2)

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

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions on a payment accountPSD2_3
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is FIDELYPAY,SETRAFI a licensed e-money institution?
Yes. FIDELYPAY,SETRAFI holds EMI authorisation from Autorite de Controle Prudentiel et de Resolution in France, licence reference 442441630. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates FIDELYPAY,SETRAFI?
FIDELYPAY,SETRAFI is authorised and supervised by Autorite de Controle Prudentiel et de Resolution in France. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is FIDELYPAY,SETRAFI's licence or FRN number?
FIDELYPAY,SETRAFI's licence reference number is 442441630. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.
Is FIDELYPAY,SETRAFI authorised in other EEA countries?
Yes. FIDELYPAY,SETRAFI is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street
19 rue Edouard Vaillant
City
TOURS, 37000

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