Is CENTRALPAY a licensed e-money institution?

CENTRALPAY's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901005). Always confirm current status on the FCA Financial Services Register.

Who regulates CENTRALPAY?

CENTRALPAY 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 CENTRALPAY's licence or FRN number?

CENTRALPAY's licence reference number is 901005. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

CENTRALPAY

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901005

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. CENTRALPAY held a current UK electronic money licence under reference 901005. The authorised activities on record were distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three functions defined the scope of the entity's authorisation.

No EEA passporting is recorded in the register. The licence did not extend into any host state beyond the United Kingdom.

Data note: the register does not record a licence-granted date. Operational status as at the last cross-check is defunct - the entity is no longer active. The FCA Financial Services Register entry for reference 901005 confirms this position.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is CENTRALPAY a licensed e-money institution?: CENTRALPAY's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901005). Always confirm current status on the FCA Financial Services Register.
Who regulates CENTRALPAY?: CENTRALPAY 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 CENTRALPAY's licence or FRN number?: CENTRALPAY's licence reference number is 901005. 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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