Is GVS Prepaid Limited a licensed e-money institution?

Yes. GVS Prepaid Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900230. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates GVS Prepaid Limited?

GVS Prepaid 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 GVS Prepaid Limited's licence or FRN number?

GVS Prepaid Limited's licence reference number is 900230. 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.

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GVS Prepaid Limited

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View on register

Regulator

Financial Conduct Authority

Licence number

900230

Authorised since

09 Mar 2018

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. GVS Prepaid Limited holds a current licence issued by the Financial Conduct Authority on 9 March 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. The FCA reference is 900230. This scope defines the core permitted activities across the UK regulatory perimeter.

The register records no EEA passporting reach. GVS Prepaid Limited operates under its UK authorisation without cross-border host-state registrations as at the last cross-check. Operations remain confined to the single UK jurisdiction under which the licence was granted.

Data note: the entity's authorisation continues as active. No passporting activity is on record. The Financial Conduct Authority licence reference 900230 confirms the operational status as verified active.

Authorised activities (PSD2 / EMD2)

Payment-services activities GVS Prepaid Limited 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 GVS Prepaid Limited a licensed e-money institution?: Yes. GVS Prepaid Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900230. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates GVS Prepaid Limited?: GVS Prepaid 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 GVS Prepaid Limited's licence or FRN number?: GVS Prepaid Limited's licence reference number is 900230. 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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