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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

PaysecureCard Kft

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

902061

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified defunct. PaysecureCard Kft was a UK-based electronic money institution authorised by the FCA. The licence covered the distribution and redemption of electronic money, safeguarding of customer funds and issuance of electronic money.

No EEA passporting is on record for this licence. The register only lists the UK as the host jurisdiction.

Data note: the licence-granted date is not recorded. The register lists reference 902061 as defunct, held by the FCA.

Licence timeline

2 dated events

Dated events for PaysecureCard Kft, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

PaysecureCard Kft is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with PaysecureCard Kft?

Caution: the register lists PaysecureCard Kft 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities PaysecureCard Kft 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 PaysecureCard Kft a licensed e-money institution?
PaysecureCard Kft's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902061). Always confirm current status on the FCA Financial Services Register.
Who regulates PaysecureCard Kft?
PaysecureCard Kft 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 PaysecureCard Kft's licence or FRN number?
PaysecureCard Kft's licence reference number is 902061. 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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