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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.

  • Status: defunct

SEQR Payments AB

United Kingdom
Not yet ratedDefunctEMI
View on register

Licence number

900621

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 against the FCA Financial Services Register. SEQR Payments AB holds licence reference 900621 as a United Kingdom-based electronic money institution. The authorised activities recorded are distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting activity is recorded in the register for this entity.

Data note: the licence-granted date is not recorded in the available register data. The operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms the entity's authorisation under reference 900621 and records it as no longer active.

Licence timeline

2 dated events

Dated events for SEQR Payments AB, 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

SEQR Payments AB is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with SEQR Payments AB?

Caution: the register lists SEQR Payments AB 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 SEQR Payments AB 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 SEQR Payments AB a licensed e-money institution?
SEQR Payments AB's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900621). Always confirm current status on the FCA Financial Services Register.
Who regulates SEQR Payments AB?
SEQR Payments AB 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 SEQR Payments AB's licence or FRN number?
SEQR Payments AB's licence reference number is 900621. 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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