Is Finseta Payment Solutions Ltd a licensed e-money institution?

Yes. Finseta Payment Solutions Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 941406. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Finseta Payment Solutions Ltd?

Finseta Payment Solutions 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 Finseta Payment Solutions Ltd's licence or FRN number?

Finseta Payment Solutions Ltd's licence reference number is 941406. 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.

Finseta Payment Solutions Ltd

4.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

941406

Authorised since

04 Aug 2021

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: GrowingTier C

About this institution

Verified active. Finseta Payment Solutions Ltd holds a current licence issued by the Financial Conduct Authority under reference 941406, granted on 4 August 2021. The entity is authorised to carry out three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. All three activities fall within the FCA's e-money institution regulatory perimeter.

Cross-checked against the FCA Financial Services Register, the licence shows zero EEA passporting notifications. This means Finseta Payment Solutions Ltd does not currently hold formal authorisation to operate in any European Economic Area host state under the e-money directive passporting mechanism. The entity's authorisation is confined to its home jurisdiction, the United Kingdom.

Data note: the register records confirm operational status as active as at the last cross-check. No EEA passporting is on record. The Financial Conduct Authority reference 941406 remains the official identifier for this authorisation.

Authorised activities (PSD2 / EMD2)

Payment-services activities Finseta Payment Solutions Ltd 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 Finseta Payment Solutions Ltd a licensed e-money institution?: Yes. Finseta Payment Solutions Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 941406. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Finseta Payment Solutions Ltd?: Finseta Payment Solutions 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 Finseta Payment Solutions Ltd's licence or FRN number?: Finseta Payment Solutions Ltd's licence reference number is 941406. 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.

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