Reader reviews or regulator status indicate this profile should be approached with caution.
- Licence withdrawn
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 2 payment-services activities.
About this institution
SETL Payments Limited operates as an Electronic Money Institution in the United Kingdom. It is authorised by the Financial Conduct Authority under licence number 900689. SETL Payments Limited engages in the issuance of electronic money and the provision of payment services. This authorisation is specifically for a Small EMI, meaning certain limitations on transaction volumes and activities apply as stipulated by the regulator. The company maintains continuous verification of its compliance posture with the Financial Conduct Authority. Full details of its permitted activities and any operational restrictions are available via the Financial Conduct Authority's Financial Services Register.
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