Is Pay Set Limited a licensed e-money institution?

Yes. Pay Set Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900920. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Pay Set Limited?

Pay Set 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 Pay Set Limited's licence or FRN number?

Pay Set Limited's licence reference number is 900920. 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.

Pay Set Limited

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Regulator

Financial Conduct Authority

Licence number

900920

Authorised since

30 Jun 2020

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. Pay Set Limited holds a current licence from the Financial Conduct Authority under reference 900920, issued 30 June 2020. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities form the scope of its regulatory permission in the United Kingdom.

The register records no EEA passporting entitlements. Pay Set Limited operates solely within its home jurisdiction and does not hold authorisation to provide services across the European Economic Area.

Data note: the entity's operational status is recorded as active as at the last cross-check against the FCA register. No EEA host-state activity is on record.

Authorised activities (PSD2 / EMD2)

Payment-services activities Pay Set 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 Pay Set Limited a licensed e-money institution?: Yes. Pay Set Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900920. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Pay Set Limited?: Pay Set 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 Pay Set Limited's licence or FRN number?: Pay Set Limited's licence reference number is 900920. 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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