Is Paymentsense Limited a licensed e-money institution?

Yes. Paymentsense Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900925. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Paymentsense Limited?

Paymentsense 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 Paymentsense Limited's licence or FRN number?

Paymentsense Limited's licence reference number is 900925. 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.

Paymentsense Limited

3.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900925

Authorised since

21 Aug 2019

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. Paymentsense Limited holds a current licence issued by the Financial Conduct Authority under reference 900925, granted on 21 August 2019. The entity is authorised to conduct three core e-money activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This scope defines the regulatory perimeter within which the firm operates.

The licence does not extend to EEA host states. Paymentsense Limited operates without recorded passporting rights across the European Economic Area. The entity's authorisation continues on a single-jurisdiction basis within the United Kingdom.

Data note: the register records no EEA passporting reach. Cross-checked against the FCA Financial Services Register. Operational status as at last register review: active. Licence reference 900925.

Authorised activities (PSD2 / EMD2)

Payment-services activities Paymentsense 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 Paymentsense Limited a licensed e-money institution?: Yes. Paymentsense Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900925. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Paymentsense Limited?: Paymentsense 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 Paymentsense Limited's licence or FRN number?: Paymentsense Limited's licence reference number is 900925. 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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