Is PAYONE GmbH a licensed e-money institution?

PAYONE GmbH's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900170). Always confirm current status on the FCA Financial Services Register.

Who regulates PAYONE GmbH?

PAYONE GmbH 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 PAYONE GmbH's licence or FRN number?

PAYONE GmbH's licence reference number is 900170. 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
Avg 2.0/5 from 2 reviews

PAYONE GmbH

2.0(2 notes)DefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900170

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

Licence confirmed against the FCA Financial Services Register. PAYONE GmbH holds an e-money institution licence issued by the Financial Conduct Authority under reference 900170. The entity's authorisation covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These are the regulated functions on which the licence was granted.

No EEA passporting is recorded against this licence. The register lists zero host states into which the entity has notified an intention to operate under the freedom to provide services. The authorisation was confined to the United Kingdom.

Data note: the date on which the licence was granted is not recorded in the register. Operational status is listed as defunct. The FCA Financial Services Register confirms PAYONE GmbH under licence reference 900170, status as at last cross-check: defunct.

Authorised activities (PSD2 / EMD2)

Payment-services activities PAYONE GmbH is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is PAYONE GmbH a licensed e-money institution?: PAYONE GmbH's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900170). Always confirm current status on the FCA Financial Services Register.
Who regulates PAYONE GmbH?: PAYONE GmbH 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 PAYONE GmbH's licence or FRN number?: PAYONE GmbH's licence reference number is 900170. 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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