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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. MAAYAN PAYMENTS LTD is listed on the UK register as an electronic money institution authorised by the Financial Conduct Authority. The licence authorises the distribution and redemption of electronic money, the issuance of electronic money, and safeguarding of customer funds.
The register records no EEA passporting for the entity, and no host states are currently listed.
Licence granted 28 May 2021. The register lists MAAYAN PAYMENTS LTD, reference 927556, as an EMI authorised by the Financial Conduct Authority, 28 May 2021.
Licence timeline
3 dated eventsDated events for MAAYAN PAYMENTS LTD, 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 granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
199/287
MAAYAN PAYMENTS LTD is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 199th oldest of the 287 dated United Kingdom EMI authorisations, one of 37 granted in 2021.
Is your money safe with MAAYAN PAYMENTS LTD?
MAAYAN PAYMENTS LTD holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities MAAYAN PAYMENTS LTD 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 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.
Other licensed institutions in United Kingdom
Ratings & reader notes
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