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. The Payment Firm Ltd holds licence reference 901084 as a UK-authorised electronic money institution. The entity's three core authorised activities are distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The specific date on which the licence was granted is not recorded in the register.
No EEA passporting activity is on record. The Payment Firm Ltd operated solely within its UK authorisation perimeter and did not extend its regulatory reach into any European Economic Area host state.
Data note: the register records the entity's operational status as defunct. The licence reference, regulator, and jurisdiction are confirmed as at the last cross-check. The date of licence grant remains unknown to the FCA register.
Authorised activities (PSD2 / EMD2)
Payment-services activities THE PAYMENT FIRM LTD is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is THE PAYMENT FIRM LTD a licensed e-money institution?
- THE PAYMENT FIRM LTD's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901084). Always confirm current status on the FCA Financial Services Register.
- Who regulates THE PAYMENT FIRM LTD?
- THE PAYMENT FIRM LTD 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 THE PAYMENT FIRM LTD's licence or FRN number?
- THE PAYMENT FIRM LTD's licence reference number is 901084. 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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