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Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Licence withdrawn

Param@ UK Ltd

United Kingdom
Not yet ratedAuthorisation withdrawnSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

926987

Authorised since

Not on record

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 2 payment-services activities.

About this institution

Licence status verified against the FCA Financial Services Register: PARAM@ UK LTD held a Small EMI authorisation under reference 926987. The entity was authorised to issue electronic money and safeguard customer funds. Both activities required direct FCA oversight and compliance with the Electronic Money Regulations 2011.

The register records no EEA passporting activity for this entity. Cross-border operations, where they occurred, would have been conducted under the Small EMI framework without reliance on host-state authorisation.

Data note: the date on which the licence was granted is not recorded in the FCA register. The operational status as at the last cross-check is withdrawn. The entity's authorisation no longer continues. FCA reference 926987 confirms this withdrawal against the active register.

Licence timeline

3 dated events

Dated events for Param@ UK Ltd, 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 Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Param@ UK Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with Param@ UK Ltd?

Caution: the register lists Param@ UK Ltd as authorisation withdrawn. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

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

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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