The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Licence status cross-checked against the FCA Financial Services Register: PAYONE GmbH holds authorisation reference 900170 as an electronic money institution, but operational status is recorded as defunct. The entity's authorisation scope encompasses distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three activities define the regulatory perimeter of the licence as issued.
The register lists no EEA passporting activity on record for this entity.
Data note: the date on which the licence was granted is not recorded in the register. The operational status flagged is defunct, indicating the entity is no longer conducting authorised business. Verification as at the last cross-check confirms FCA reference 900170 and the defunct status; no further operational detail is available from the register record.
Licence timeline
2 dated eventsDated events for PAYONE GmbH, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
PAYONE GmbH is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with PAYONE GmbH?
Caution: the register lists PAYONE GmbH as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.
Authorised activities (PSD2 / EMD2)
Payment-services activities PAYONE GmbH is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
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.
Other licensed institutions in United Kingdom
Ratings & reader notes
2 ratings · 0 written notes
- 5★0
- 4★0
- 3★1
- 2★0
- 1★1
Readers can leave a star rating with or without a written note. Written notes appear below; ratings without a note are counted here.
Share what you know about PAYONE GmbH. 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.