Skip to content

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.

  • Status: defunct
Sepaga E.M.I. Limited logo

Sepaga E.M.I. Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900783

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 3 payment-services activities.

About this institution

Verified defunct. Sepaga E.M.I. Limited held a licence from the Financial Conduct Authority under reference 900783. It was authorised to issue electronic money, distribute and redeem it, and safeguard customer funds.

No passporting on record, so no EEA host states are documented.

Licence granted date is unknown, and the operational status remains defunct. The register lists the Financial Conduct Authority, reference 900783, with a defunct status.

Licence timeline

2 dated events

Dated events for Sepaga E.M.I. 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

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Sepaga E.M.I. Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Sepaga E.M.I. Limited?

Caution: the register lists Sepaga E.M.I. Limited as defunct. 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 Sepaga E.M.I. Limited 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 Sepaga E.M.I. Limited a licensed e-money institution?
Sepaga E.M.I. Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900783). Always confirm current status on the FCA Financial Services Register.
Who regulates Sepaga E.M.I. Limited?
Sepaga E.M.I. 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 Sepaga E.M.I. Limited's licence or FRN number?
Sepaga E.M.I. Limited's licence reference number is 900783. 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

View all institutions in United Kingdom →

Ratings & reader notes

0 written notes

Share what you know about Sepaga E.M.I. Limited. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.