Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

Etapay UAB

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

901039

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Licence confirmed against the FCA Financial Services Register. Etapay UAB holds reference 901039 under United Kingdom jurisdiction. The authorisation covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The date the licence was granted is not recorded in the register.

No EEA passporting is on record for this entity. The authorisation was confined to the United Kingdom market.

Data note: the operational status as recorded is defunct. The entity's authorisation is no longer active. The FCA Financial Services Register confirms reference 901039 under defunct status as at the last cross-check.

Licence timeline

2 dated events

Dated events for Etapay UAB, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Etapay UAB is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Etapay UAB?

Caution: the register lists Etapay UAB as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

  • Issuance of electronic moneyEMI_ISSUANCE
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION
  • 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

View all institutions in United Kingdom →

Ratings & reader notes

0 written notes

Share what you know about Etapay UAB. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.