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
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active. EXEPAY LTD in the United Kingdom is authorised by the Financial Conduct Authority to issue electronic money, safeguard customer funds, and distribute and redeem electronic money. The licence is designated as an electronic money institution and is identified by reference 997541.
This entity operates solely within the United Kingdom; there are no EEA passporting host states recorded in the register. The licence does not cover cross-border activities outside of the UK.
Licence granted on 4 June 2024. The register records the licence as active and notes no pending changes. The register lists licence reference 997541 from the FCA and confirms its status as active as at the last cross-check.
Licence timeline
3 dated eventsDated events for EXEPAY LTD, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
247/287
EXEPAY LTD is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 247th oldest of the 287 dated United Kingdom EMI authorisations, one of 10 granted in 2024.
Is your money safe with EXEPAY LTD?
EXEPAY LTD holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities EXEPAY LTD 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 EXEPAY LTD a licensed e-money institution?
- Yes. EXEPAY LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 997541. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates EXEPAY LTD?
- EXEPAY 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 EXEPAY LTD's licence or FRN number?
- EXEPAY LTD's licence reference number is 997541. 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
Ratings & reader notes
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