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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.

  • Licence withdrawn
SETL Payments Limited logo

SETL Payments Limited

United Kingdom
Not yet ratedAuthorisation withdrawnSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

900689

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 2 payment-services activities.

About this institution

Operational status: withdrawn. SETL Payments Limited held a Small EMI licence from the Financial Conduct Authority under reference 900689. The entity was authorised to conduct two activities: issuance of electronic money and safeguarding of customer funds. The licence-granted date is not recorded in the register.

No EEA passporting activity is on record for this entity.

Cross-checked against the FCA Financial Services Register as at the last update, the withdrawal of authorisation is confirmed. The register does not list a licence-granted date. SETL Payments Limited, reference 900689, is no longer an active authorised electronic money institution.

Licence timeline

3 dated events

Dated events for SETL Payments 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

SETL Payments Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with SETL Payments Limited?

Caution: the register lists SETL Payments Limited as authorisation withdrawn. 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 SETL Payments Limited is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is SETL Payments Limited a licensed e-money institution?
SETL Payments Limited's e-money authorisation is withdrawn. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900689). Always confirm current status on the FCA Financial Services Register.
Who regulates SETL Payments Limited?
SETL Payments 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 SETL Payments Limited's licence or FRN number?
SETL Payments Limited's licence reference number is 900689. 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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