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 2 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. FinPayTech Ltd holds a current Small EMI licence issued by the Financial Conduct Authority under reference 900144. The entity is authorised to issue electronic money and to safeguard customer funds. Both activities are recorded as live permissions within the register cross-checked as at this update.
FinPayTech Ltd operates under UK regulation only. No EEA passporting rights are recorded in the register. The entity's authorisation does not extend into other member states through the European passporting framework.
Data note: the licence was granted on 2 May 2018. Operational status is active. As recorded in the FCA register, the entity's authorisation continues under reference 900144.
Authorised activities (PSD2 / EMD2)
Payment-services activities FinPayTech Ltd is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is FinPayTech Ltd a licensed e-money institution?
- Yes. FinPayTech Ltd holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900144. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates FinPayTech Ltd?
- FinPayTech 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 FinPayTech Ltd's licence or FRN number?
- FinPayTech Ltd's licence reference number is 900144. 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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