Is PAXEPT Payments Ltd a licensed e-money institution?

PAXEPT Payments Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902071). Always confirm current status on the FCA Financial Services Register.

Who regulates PAXEPT Payments Ltd?

PAXEPT Payments 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 PAXEPT Payments Ltd's licence or FRN number?

PAXEPT Payments Ltd's licence reference number is 902071. 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.

Status: defunct

PPGB

PAXEPT Payments Ltd

3.0(1 note)DefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

902071

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

Verified against the Financial Conduct Authority register. PAXEPT Payments Ltd holds licence 902071 as a United Kingdom e-money institution. The licence authorises distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three activities define the scope of the entity's authorisation under FCA oversight.

No EEA passporting is recorded. The entity has not established rights to operate across the wider European Economic Area under its current licence.

Data note: the entity's operational status is recorded as defunct as at the last register cross-check. The date the licence was granted is not recorded in the available register data. Licence reference 902071, FCA, status defunct.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is PAXEPT Payments Ltd a licensed e-money institution?: PAXEPT Payments Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902071). Always confirm current status on the FCA Financial Services Register.
Who regulates PAXEPT Payments Ltd?: PAXEPT Payments 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 PAXEPT Payments Ltd's licence or FRN number?: PAXEPT Payments Ltd's licence reference number is 902071. 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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