Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Licence status: defunct. Etapay UAB held Financial Conduct Authority authorisation under reference 901039 as an electronic money institution. The entity's authorisation covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities defined the scope of permitted operations under the EMI licence regime.
No EEA passporting activity is recorded against this authorisation. The register contains no host state designations, indicating the licence did not extend cross-border permissions within the European Economic Area.
Data note: the date on which the licence was originally granted is not recorded in the available register data. The operational status is recorded as defunct as at the last cross-check. The Financial Conduct Authority, reference 901039, is the sole authorising body on record.
Authorised activities (PSD2 / EMD2)
Payment-services activities Etapay UAB is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Etapay UAB a licensed e-money institution?
- Etapay UAB's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901039). Always confirm current status on the FCA Financial Services Register.
- Who regulates Etapay UAB?
- Etapay UAB 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 Etapay UAB's licence or FRN number?
- Etapay UAB's licence reference number is 901039. 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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