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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.

  • Licence withdrawn
PPPay Limited logo

PPPay Limited

United Kingdom
Not yet ratedAuthorisation withdrawnSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900041

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 2 payment-services activities.

About this institution

Verified withdrawn. PPPay Limited held a former Financial Conduct Authority small electronic money institution licence (reference 900041). The licence enabled safeguarding of customer funds and issuance of electronic money. The entity operated solely within the United Kingdom; no passporting to other EEA host states is recorded. Data note: the licence granted date is unknown. The register lists licence reference 900041 under the Financial Conduct Authority, with status withdrawn as recorded in the last cross-check.

Licence timeline

3 dated events

Dated events for PPPay Limited, 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

PPPay Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with PPPay Limited?

Caution: the register lists PPPay Limited as authorisation withdrawn. 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 PPPay Limited is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is PPPay Limited a licensed e-money institution?
PPPay Limited's e-money authorisation is withdrawn. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900041). Always confirm current status on the FCA Financial Services Register.
Who regulates PPPay Limited?
PPPay Limited 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 PPPay Limited's licence or FRN number?
PPPay Limited's licence reference number is 900041. 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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