Is Paynetics UK Limited a licensed e-money institution?

Yes. Paynetics UK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 942777. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Paynetics UK Limited?

Paynetics UK 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 Paynetics UK Limited's licence or FRN number?

Paynetics UK Limited's licence reference number is 942777. 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.

Paynetics UK Limited

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Regulator

Financial Conduct Authority

Licence number

942777

Authorised since

31 Mar 2023

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. Paynetics UK Limited holds a current licence issued by the Financial Conduct Authority on 31 March 2023. The entity's authorisation covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. Reference number 942777 confirms this scope against the FCA register.

The licence does not extend to EEA passporting. Paynetics UK Limited operates under UK authorisation only, with no recorded host state permissions within the European Economic Area. This reflects the entity's post-Brexit regulatory posture and the absence of any formal notification to EEA regulators for cross-border service provision.

Data note: the register records an active operational status as at the last cross-check. No EEA passporting is recorded. The FCA licence continues under reference 942777.

Authorised activities (PSD2 / EMD2)

Payment-services activities Paynetics UK Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Paynetics UK Limited a licensed e-money institution?: Yes. Paynetics UK Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 942777. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Paynetics UK Limited?: Paynetics UK 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 Paynetics UK Limited's licence or FRN number?: Paynetics UK Limited's licence reference number is 942777. 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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