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Hyperwallet Systems Europe Limited's e-money authorisation is no longer active.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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

Hyperwallet Systems Europe Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900698

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. Hyperwallet Systems Europe Limited held an authorised e-money institution licence under reference 900698. The licence covered distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting activity is recorded in the register for this entity. The cross-check confirms no host state authorisations were granted under the passporting regime.

Data note: the date on which the licence was granted is not recorded in the register. The operational status as at the last register cross-check is defunct. The FCA Financial Services Register confirms reference 900698 under this classification.

Authorised activities (PSD2 / EMD2)

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

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

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.

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