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
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 3 years ago.
About this institution
Verified active. NAYAX FINANCIAL SERVICES LTD. holds a current United Kingdom e-money licence (989796) authorised by the Financial Conduct Authority. The licence covers distribution and redemption of electronic money, safeguarding of customer funds, and issuance of electronic money.
The licence authorises the holder to operate within the United Kingdom only. No EEA passporting is recorded, so the entity cannot currently offer services in other EEA states.
Data note: the licence was granted on 26 June 2023 and remains active. The FCA register lists NAYAX FINANCIAL SERVICES LTD. (989796) as active. It authorises issuance, distribution, and redemption of electronic money and safeguarding of customer funds, as of the last cross-check.
Licence timeline
3 dated eventsDated events for NAYAX FINANCIAL SERVICES 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
231/287
NAYAX FINANCIAL SERVICES LTD. is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 231st oldest of the 287 dated United Kingdom EMI authorisations, one of 14 granted in 2023.
Is your money safe with NAYAX FINANCIAL SERVICES LTD.?
NAYAX FINANCIAL SERVICES 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 NAYAX FINANCIAL SERVICES LTD. is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is NAYAX FINANCIAL SERVICES LTD. a licensed e-money institution?
- Yes. NAYAX FINANCIAL SERVICES LTD. holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 989796. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates NAYAX FINANCIAL SERVICES LTD.?
- NAYAX FINANCIAL SERVICES 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 NAYAX FINANCIAL SERVICES LTD.'s licence or FRN number?
- NAYAX FINANCIAL SERVICES LTD.'s licence reference number is 989796. 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
0 written notes
Share what you know about NAYAX FINANCIAL SERVICES LTD.. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.