Regulator
Licence number
1023849
Authorised since
Not on record
EEA passports
0
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
Verified active. PERATERA UK LTD holds a current FCA e-money licence under reference 1023849. The entity is authorised to conduct three core activities: safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money. These activities define the scope of the regulated service.
The register records no EEA passporting arrangements. PERATERA UK LTD operates within its UK authorisation perimeter only, with no host state registrations listed.
Data note: the licence grant date is not recorded in the register. The entity's authorisation continues as active as at the last cross-check against the FCA Financial Services Register. Reference 1023849 confirms the current status.
Licence timeline
2 dated eventsDated events for PERATERA UK LTD, 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
474
Active
289
Full / small licences
403 / 71
PERATERA UK LTD is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active.
Is your money safe with PERATERA UK LTD?
PERATERA UK LTD holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities PERATERA UK LTD is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is PERATERA UK LTD a licensed e-money institution?
- Yes. PERATERA UK LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 1023849. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates PERATERA UK LTD?
- PERATERA UK 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 PERATERA UK LTD's licence or FRN number?
- PERATERA UK LTD's licence reference number is 1023849. 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
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