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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
Verified active. PSI-Pay Ltd holds a current licence issued by the Financial Conduct Authority under reference 900011. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. The licence was granted on 13 March 2018 and operational status remains active as at the last register cross-check.
The register lists no EEA passporting reach. PSI-Pay Ltd operates under its UK authorisation only and has not notified the FCA of passporting into other host states within the European Economic Area.
Data note: the register records no active EEA passporting notifications. The entity's authorisation continues under FCA reference 900011, active status as at last verification against the Financial Services Register.
Authorised activities (PSD2 / EMD2)
Payment-services activities PSI-Pay Ltd is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is PSI-Pay Ltd a licensed e-money institution?
- Yes. PSI-Pay Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900011. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates PSI-Pay Ltd?
- PSI-Pay 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 PSI-Pay Ltd's licence or FRN number?
- PSI-Pay Ltd's licence reference number is 900011. 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
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