Is PARAM@ UK LTD a licensed e-money institution?

PARAM@ UK LTD's e-money authorisation is withdrawn. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 926987). Always confirm current status on the FCA Financial Services Register.

Who regulates PARAM@ UK LTD?

PARAM@ UK 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 PARAM@ UK LTD's licence or FRN number?

PARAM@ UK LTD's licence reference number is 926987. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Licence withdrawn

PUGB

PARAM@ UK LTD

No reader notes yetAuthorisation withdrawnSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

926987

Authorised since

Not on record

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

About this institution

Licence status withdrawn as of the last FCA register cross-check. PARAM@ UK LTD held a Small EMI licence from the Financial Conduct Authority under reference 926987. The entity was authorised to issue electronic money and to safeguard customer funds.

No EEA passporting activity is recorded against this licence. The entity operated solely under its UK authorisation.

The date on which the licence was originally granted is not recorded in the available register data. The operational status is now withdrawn. The FCA Financial Services Register confirms withdrawal as at the last cross-check against reference 926987.

Authorised activities (PSD2 / EMD2)

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

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is PARAM@ UK LTD a licensed e-money institution?: PARAM@ UK LTD's e-money authorisation is withdrawn. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 926987). Always confirm current status on the FCA Financial Services Register.
Who regulates PARAM@ UK LTD?: PARAM@ UK 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 PARAM@ UK LTD's licence or FRN number?: PARAM@ UK LTD's licence reference number is 926987. 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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