Is Paynetics AD a licensed e-money institution?

Paynetics AD's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900785). Always confirm current status on the FCA Financial Services Register.

Who regulates Paynetics AD?

Paynetics AD 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 Paynetics AD's licence or FRN number?

Paynetics AD's licence reference number is 900785. 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

Paynetics AD

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900785

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. Paynetics AD held a Small EMI licence under reference 900785. The entity's authorisation covered issuance of electronic money and safeguarding of customer funds - the core protective activities underpinning e-money operations.

No EEA passporting is recorded. The licence was confined to United Kingdom jurisdiction with no cross-border host-state registrations on file.

Data note: the date on which the licence was granted does not appear in the register record. The operational status as at the last cross-check is defunct. The Financial Conduct Authority register confirms licence reference 900785 under the Small EMI classification, though the entity is no longer active.

Authorised activities (PSD2 / EMD2)

Payment-services activities Paynetics AD 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Is Paynetics AD a licensed e-money institution?: Paynetics AD's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900785). Always confirm current status on the FCA Financial Services Register.
Who regulates Paynetics AD?: Paynetics AD 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 Paynetics AD's licence or FRN number?: Paynetics AD's licence reference number is 900785. 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.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about Paynetics AD. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.