Is MAAYAN PAYMENTS LTD a licensed e-money institution?

Yes. MAAYAN PAYMENTS LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 927556. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates MAAYAN PAYMENTS LTD?

MAAYAN PAYMENTS LTD 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 MAAYAN PAYMENTS LTD's licence or FRN number?

MAAYAN PAYMENTS LTD's licence reference number is 927556. 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.

MAAYAN PAYMENTS LTD

4.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

927556

Authorised since

28 May 2021

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. Maayan Payments Ltd holds a current licence from the Financial Conduct Authority. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. The FCA register confirms licence reference 927556, granted 28 May 2021.

The register lists no EEA passporting notifications. Maayan Payments Ltd operates under its UK authorisation only and has not notified the FCA of any intention to passport into other member states.

Data note: the entity's authorisation continues as at the last cross-check against the FCA Financial Services Register. No EEA host state activity is recorded.

Authorised activities (PSD2 / EMD2)

Payment-services activities MAAYAN PAYMENTS LTD is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is MAAYAN PAYMENTS LTD a licensed e-money institution?: Yes. MAAYAN PAYMENTS LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 927556. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates MAAYAN PAYMENTS LTD?: MAAYAN PAYMENTS LTD 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 MAAYAN PAYMENTS LTD's licence or FRN number?: MAAYAN PAYMENTS LTD's licence reference number is 927556. 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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