The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified defunct. Hyperwallet Systems Europe Limited, United Kingdom, is listed as a former EMI under the FCA. The licence covered issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds. The register indicates the licence was granted on an unknown date.
No EEA passporting is recorded on the register. The licence did not include cross-border operations to any other EEA member state.
Data note: Licence granted date unknown; no passporting recorded. The register lists Hyperwallet Systems Europe Limited, reference 900698, defunct as at the last cross-check.
Licence timeline
3 dated eventsDated events for Hyperwallet Systems Europe Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence withdrawn
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Hyperwallet Systems Europe Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Hyperwallet Systems Europe Limited?
Caution: the register lists Hyperwallet Systems Europe Limited as defunct. 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Hyperwallet Systems Europe Limited is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Hyperwallet Systems Europe Limited a licensed e-money institution?
- Hyperwallet Systems Europe Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900698). Always confirm current status on the FCA Financial Services Register.
- Who regulates Hyperwallet Systems Europe Limited?
- Hyperwallet Systems Europe 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 Hyperwallet Systems Europe Limited's licence or FRN number?
- Hyperwallet Systems Europe Limited's licence reference number is 900698. 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
Ratings & reader notes
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