Is PaySend PLC a licensed e-money institution?

Yes. PaySend PLC holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900004. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates PaySend PLC?

PaySend PLC 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 PaySend PLC's licence or FRN number?

PaySend PLC's licence reference number is 900004. 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.

PaySend PLC

4.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900004

Authorised since

02 Feb 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. PaySend PLC holds a current licence issued by the Financial Conduct Authority under reference 900004, granted on 2 February 2018. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This scope defines the regulatory perimeter within which the organisation operates.

The licence carries no EEA passporting entitlements on record. PaySend PLC is accordingly authorised to serve the United Kingdom market only, with no recorded cross-border host state registrations under the passporting regime.

Data note: The register lists the entity's authorisation as active as at the last cross-check. No EEA passporting is recorded. Confirmation of operational status rests on the FCA Financial Services Register, reference 900004.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is PaySend PLC a licensed e-money institution?: Yes. PaySend PLC holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900004. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates PaySend PLC?: PaySend PLC 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 PaySend PLC's licence or FRN number?: PaySend PLC's licence reference number is 900004. 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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