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Licensed EMIsSee verified EMIs

NIUM Payments UK Limited

United Kingdom
Not yet ratedActiveEMI
View on register

Licence number

900800

Authorised since

23 Mar 2018

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.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. NIUM Payments UK Limited holds a current UK EMI licence from the Financial Conduct Authority. Its authorisation covers distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting is recorded on the register.

Licence granted 23 March 2018; reference number 900800. The register lists active status as of the last cross-check.

Licence timeline

3 dated events

Dated events for NIUM Payments UK Limited, 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 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

23/287

NIUM Payments UK Limited is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 23rd oldest of the 287 dated United Kingdom EMI authorisations, one of 112 granted in 2018.

Is your money safe with NIUM Payments UK Limited?

NIUM Payments UK Limited 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.

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

Authorised activities (PSD2 / EMD2)

Payment-services activities NIUM Payments UK Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is NIUM Payments UK Limited a licensed e-money institution?
Yes. NIUM Payments UK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900800. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates NIUM Payments UK Limited?
NIUM Payments UK 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 NIUM Payments UK Limited's licence or FRN number?
NIUM Payments UK Limited's licence reference number is 900800. 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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