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Licensed EMIsSee verified EMIs
Trust factor: Low

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

  • Licence withdrawn

GKPay Limited

United Kingdom
3.0(1 rating)Authorisation withdrawnEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900474

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

Verified against the FCA Financial Services Register. GKPay Limited held an e-money institution licence under reference 900474. The authorised scope covered three core activities: safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money.

The register records no EEA passporting under this licence. Cross-border operations were not activated.

Data note: the date on which the licence was granted is not recorded in the register. The operational status as at the last cross-check is withdrawn. The FCA Financial Services Register confirms the entity's authorisation as withdrawn under reference 900474.

Licence timeline

3 dated events

Dated events for GKPay Limited, 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

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

Is your money safe with GKPay Limited?

Caution: the register lists GKPay Limited as authorisation withdrawn. 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 GKPay Limited is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is GKPay Limited a licensed e-money institution?
GKPay Limited's e-money authorisation is withdrawn. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900474). Always confirm current status on the FCA Financial Services Register.
Who regulates GKPay Limited?
GKPay Limited 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 GKPay Limited's licence or FRN number?
GKPay Limited's licence reference number is 900474. 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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Ratings & reader notes

1 rating · 0 written notes

3.0(1 rating)
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  • 3★1
  • 2★0
  • 1★0

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