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.

PERATERA UK LTD

5.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

1023849

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

Verified active. PERATERA UK LTD holds a current electronic money licence issued by the Financial Conduct Authority under reference 1023849. The authorised activities recorded in the FCA register are distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three pillars define the entity's permitted scope within the UK regulatory perimeter.

The licence carries no EEA passporting entitlements as recorded in the register. PERATERA UK LTD operates exclusively within the United Kingdom and has not established passporting rights into any European Economic Area host state. This reflects the post-regulatory framework applicable to UK-authorised e-money institutions following the UK's departure from the EU.

Data note: the date on which the licence was granted is not recorded in the FCA register. The entity's authorisation continues as active as at the last cross-check. Confirmation of status and licence reference 1023849 against the Financial Conduct Authority register remains the primary verification point for this institution.

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
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING

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.

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