Is Paynetworx Group Ltd a licensed e-money institution?

Yes. Paynetworx Group Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900355. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Paynetworx Group Ltd?

Paynetworx Group Ltd 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 Paynetworx Group Ltd's licence or FRN number?

Paynetworx Group Ltd's licence reference number is 900355. 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.

Paynetworx Group Ltd

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900355

Authorised since

21 May 2018

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. Paynetworx Group Ltd holds a current licence issued by the Financial Conduct Authority under reference 900355. 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. The licence was granted on 21 May 2018 and cross-checked as operationally active.

The register records no EEA passporting authorisation. Paynetworx Group Ltd operates under its UK authorisation only and has not notified any host states within the European Economic Area.

Data note: the entity's authorisation continues as at the last register cross-check. No EEA host state coverage is listed. The Financial Conduct Authority licence reference 900355 confirms the active status.

Authorised activities (PSD2 / EMD2)

Payment-services activities Paynetworx Group Ltd is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Paynetworx Group Ltd a licensed e-money institution?: Yes. Paynetworx Group Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900355. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Paynetworx Group Ltd?: Paynetworx Group Ltd 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 Paynetworx Group Ltd's licence or FRN number?: Paynetworx Group Ltd's licence reference number is 900355. 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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