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SETL Payments Limited's e-money authorisation is withdrawn.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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Licence withdrawn

SETL Payments Limited

No reader notes yetAuthorisation withdrawnSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900689

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Licence withdrawn. SETL Payments Limited held a Small EMI licence from the Financial Conduct Authority. Cross-checked against the FCA register on the reference 900689, the entity's authorisation has been withdrawn. The licence covered two core activities: issuance of electronic money and safeguarding of customer funds. These were the permitted scope under which the firm operated.

No EEA passporting is recorded. The register holds no data on host state registrations or cross-border activity reach.

Data note: the date on which the licence was granted is not recorded in the register entry. The operational status as at the last cross-check is withdrawn, not active. The Financial Conduct Authority, licence reference 900689, confirms this withdrawal status.

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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