Licence number
442441630
Authorised since
03 Jun 2019
EEA passports
29
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 4 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. CENTRALPAY, trading as FIDELYPAY and SETRAFI, holds a current French e-money licence. The licence, issued by the Autorité de Contrôle Prudentiel et de Résolution, is reference 442441630. It was granted 3 June 2019 and authorises issuance of electronic money. The scope covers issuing payment instruments, acquiring payment transactions, executing payment transactions on a payment account, and safeguarding customer funds. The information was cross checked against the French financial regulator's register. The licence authorises both the issuance and acquisition of payment instruments.
The licence is passported into 29 EEA host states. The list includes 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. Host states include major economies such as Germany, Italy, Spain, and the Netherlands. This passporting grants regulatory access across the entire EEA. This extensive coverage reflects the regulator's confidence in the entity's technical and organisational controls.
The licence-granted date is available and recorded as 3 June 2019. The Authority records this as Licence reference 442441630, status active, as at the last cross check. No other critical data gaps exist in the register. The authority's record confirms no revocation orders. The licence remains in force to the present day.
Licence timeline
3 dated eventsDated events for FIDELYPAY,SETRAFI, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Autorite de Controle Prudentiel et de Resolution register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Autorite de Controle Prudentiel et de Resolution
Position in the France register
France EMIs
30
Active
30
Full / small licences
29 / 1
Licence age rank
12/30
FIDELYPAY,SETRAFI is one of 30 e-money institutions on the France register, 30 of which are currently active. Its licence is the 12th oldest of the 30 dated France EMI authorisations, one of 4 granted in 2019.
Is your money safe with FIDELYPAY,SETRAFI?
FIDELYPAY,SETRAFI holds an e-money authorisation from Autorite de Controle Prudentiel et de Resolution, 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 a national deposit guarantee scheme, 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.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, FIDELYPAY,SETRAFI can provide services across the following EEA jurisdictions, in addition to its home authorisation in France.
Romania4
Bulgaria4
Sweden4
Cyprus4
Austria4
Spain4
Latvia4
Liechtenstein4
Netherlands4
Hungary4
Italy4
Iceland4
Estonia4
Malta4
Norway4
Finland4
Greece4
Luxembourg4
Poland4
Slovakia4
Ireland4
Lithuania4
Slovenia4
Portugal4
Denmark4
Croatia4
Germany4
Czech Republic4
Belgium4
Authorised activities (PSD2 / EMD2)
Payment-services activities FIDELYPAY,SETRAFI is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
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.
Other licensed institutions in France
Registered office
- Street
- 19 rue Edouard Vaillant
- City
- TOURS, 37000
Ratings & reader notes
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