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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

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

  • Status: defunct

Ipagoo LLP

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900122

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 defunct status for IPAGOO LLP, a UK entity, as recorded today. The FCA granted this EMI licence to IPAGOO LLP in the United Kingdom. The licence authorised safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money. Licence reference 900122 appears in the FCA register and confirms the entity's authorised activities. No EEA passporting data is recorded, so cross-border coverage is absent until further regulatory action. The licence grant date is unknown, as the register does not record a specific issuance date. The register confirms the defunct status as of the latest check in the most recent update of the FCA database. The FCA register lists licence 900122 for IPAGOO LLP, status defunct as of the last verification.

Licence timeline

3 dated events

Dated events for Ipagoo LLP, 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 Licence withdrawn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

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

Is your money safe with Ipagoo LLP?

Caution: the register lists Ipagoo LLP 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Ipagoo LLP 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 IPAGOO LLP a licensed e-money institution?
IPAGOO LLP's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900122). Always confirm current status on the FCA Financial Services Register.
Who regulates IPAGOO LLP?
IPAGOO LLP 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 IPAGOO LLP's licence or FRN number?
IPAGOO LLP's licence reference number is 900122. 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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