Is Guavapay Limited a licensed e-money institution?

Yes. Guavapay Limited holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900888. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Guavapay Limited?

Guavapay 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 Guavapay Limited's licence or FRN number?

Guavapay Limited's licence reference number is 900888. 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.

GUGB

Guavapay Limited

4.0(1 note)ActiveSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900888

Authorised since

03 Jun 2019

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: MatureTier B

About this institution

Verified active. Guavapay Limited holds a current Small EMI licence from the Financial Conduct Authority. Licence reference 900888 was granted on 3 June 2019. The entity is authorised to issue electronic money and to safeguard customer funds. Both activities remain within the scope of its FCA authorisation as recorded in the register.

The licence does not extend to any EEA host states. Guavapay Limited operates within the United Kingdom only, with no passporting notification on record.

Data note: the entity holds no EEA passporting reach. Operational status as at the last cross-check against the FCA register is active. The Financial Conduct Authority, licence reference 900888, confirms the authorisation continues.

Authorised activities (PSD2 / EMD2)

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

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is Guavapay Limited a licensed e-money institution?: Yes. Guavapay Limited holds Small EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900888. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Guavapay Limited?: Guavapay 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 Guavapay Limited's licence or FRN number?: Guavapay Limited's licence reference number is 900888. 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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