Is Nvayo Limited a licensed e-money institution?

Yes. Nvayo Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900005. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Nvayo Limited?

Nvayo 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 Nvayo Limited's licence or FRN number?

Nvayo Limited's licence reference number is 900005. 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.

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Nvayo Limited

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Regulator

Financial Conduct Authority

Licence number

900005

Authorised since

08 May 2018

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. Nvayo Limited holds a current licence issued by the Financial Conduct Authority under reference 900005. The entity is authorised to carry out distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This three-part remit positions Nvayo as a full-service e-money operator within its licensed scope.

The licence does not record any EEA passporting activity. Nvayo's authorisation is confined to the United Kingdom and does not extend into other European Economic Area host states as at the last register cross-check.

Data note: the register lists no cross-border passporting reach. Nvayo Limited's authorisation was granted on 8 May 2018 and the entity's authorisation continues as active. Verification status confirmed against the Financial Conduct Authority register, licence reference 900005, as at the date of last cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities Nvayo Limited 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 Nvayo Limited a licensed e-money institution?: Yes. Nvayo Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900005. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Nvayo Limited?: Nvayo 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 Nvayo Limited's licence or FRN number?: Nvayo Limited's licence reference number is 900005. 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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