Is PAYHAWK FINANCIAL SERVICES LIMITED a licensed e-money institution?

Yes. PAYHAWK FINANCIAL SERVICES LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 987096. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates PAYHAWK FINANCIAL SERVICES LIMITED?

PAYHAWK FINANCIAL SERVICES 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 PAYHAWK FINANCIAL SERVICES LIMITED's licence or FRN number?

PAYHAWK FINANCIAL SERVICES LIMITED's licence reference number is 987096. 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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PAYHAWK FINANCIAL SERVICES LIMITED

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Regulator

Financial Conduct Authority

Licence number

987096

Authorised since

12 Jan 2024

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: GrowingTier C

About this institution

Verified active. Payhawk Financial Services Limited holds a current licence issued by the Financial Conduct Authority on 12 January 2024. The entity is authorised to distribute and redeem electronic money, issue electronic money, and safeguard customer funds. Licence reference 987096 confirms these three core activities.

The register lists no EEA passporting reach. Payhawk operates under its UK authorisation only and has not established a cross-border presence across the European Economic Area at the time of this cross-check.

Data note: The entity's operational status is recorded as active. No EEA host states are registered against this licence. As at the last register verification, the Financial Conduct Authority holds Payhawk Financial Services Limited under reference 987096 with active status.

Authorised activities (PSD2 / EMD2)

Payment-services activities PAYHAWK FINANCIAL SERVICES LIMITED is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is PAYHAWK FINANCIAL SERVICES LIMITED a licensed e-money institution?: Yes. PAYHAWK FINANCIAL SERVICES LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 987096. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates PAYHAWK FINANCIAL SERVICES LIMITED?: PAYHAWK FINANCIAL SERVICES 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 PAYHAWK FINANCIAL SERVICES LIMITED's licence or FRN number?: PAYHAWK FINANCIAL SERVICES LIMITED's licence reference number is 987096. 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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