Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified against the FCA Financial Services Register: Sepaga E.M.I. Limited held an electronic money institution licence under reference 900783. The entity's authorisation covered three core activities as recorded in the register - distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence-granted date is not recorded in the available register data.
The entity held no EEA passporting rights. No host states are listed as part of the authorisation scope.
Data note: the operational status recorded in the register is defunct. The FCA reference remains 900783. As at the last cross-check, the entity's authorisation is not active.
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.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
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- Sepaga E.M.I. Limited's e-money authorisation is no longer active.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
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