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
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. eMerchantPay Limited holds a current licence issued by the Financial Conduct Authority on 25 May 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Licence reference 900778 confirms these three core activities as the scope of the authorisation.
The register lists zero EEA host states under passporting provisions. eMerchantPay Limited operates from its UK base without recorded cross-border authorisation under the Electronic Money Directive.
Data note: the entity's authorisation continues as active as at the last cross-check against the FCA register. No EEA passporting activity is on record.
Authorised activities (PSD2 / EMD2)
Payment-services activities eMerchantPay Limited is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is eMerchantPay Limited a licensed e-money institution?
- Yes. eMerchantPay Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900778. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates eMerchantPay Limited?
- eMerchantPay Limited 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 eMerchantPay Limited's licence or FRN number?
- eMerchantPay Limited's licence reference number is 900778. 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
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