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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

Prepaid Services Company Limited

United Kingdom
No reader notes yetActiveEMI
View on register

Licence number

900021

Authorised since

12 Apr 2018

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.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. Prepaid Services Company Limited holds a current UK e-money licence issued by the Financial Conduct Authority on 12 April 2018. The entity's authorisation continues under FCA reference 900021. Cross-checked against the FCA Financial Services Register, the licence scope covers distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three activities constitute the full permitted scope as recorded in the register.

The register lists no EEA passporting reach. Prepaid Services Company Limited operates under its UK authorisation only and has not established a presence in any EEA host state as at the last cross-check.

Data note: the entity does not hold passporting rights beyond its home jurisdiction. Operational status confirmed as active. The FCA Financial Services Register entry (licence reference 900021) reflects this position as at the date of last verification.

Authorised activities (PSD2 / EMD2)

Payment-services activities Prepaid Services Company Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Prepaid Services Company Limited a licensed e-money institution?
Yes. Prepaid Services Company Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900021. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Prepaid Services Company Limited?
Prepaid Services Company 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 Prepaid Services Company Limited's licence or FRN number?
Prepaid Services Company Limited's licence reference number is 900021. 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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