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 against the FCA Financial Services Register. Epayments Systems Ltd holds current authorisation under licence reference 900172, granted 11 May 2018. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This scope positions the firm as a full-cycle e-money operator within its licensed jurisdiction.
The register records zero EEA passporting notifications. Epayments Systems Ltd operates under UK authorisation only and has not established a cross-border services presence in any European Economic Area host state as of the last cross-check.
Data note: the operational status is recorded as active. The FCA Financial Services Register confirms the entity's authorisation continues under reference 900172 as at the date of this verification.
Authorised activities (PSD2 / EMD2)
Payment-services activities Epayments Systems Ltd 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 Epayments Systems Ltd a licensed e-money institution?
- Yes. Epayments Systems Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900172. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Epayments Systems Ltd?
- Epayments Systems 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 Epayments Systems Ltd's licence or FRN number?
- Epayments Systems Ltd's licence reference number is 900172. 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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