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
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 4 years ago.
About this institution
Verified active. Tipalti Europe Ltd holds a current licence from the Financial Conduct Authority under reference 942778, authorised since September 2021. The entity is licensed to carry out distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three pillars define the scope of its FCA authorisation.
The register records no EEA passporting activity. Tipalti Europe Ltd operates under its UK licence alone and has not established host-state authorisation in any other European Economic Area member. Cross-border servicing, if undertaken, would fall outside the passporting framework as recorded here.
Data note: The licence was granted on 25 September 2021 and remains active as at the last register cross-check. No EEA passporting host states are listed against this entity. The FCA register confirms authorisation reference 942778 and operational status active.
Authorised activities (PSD2 / EMD2)
Payment-services activities Tipalti Europe Ltd is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Tipalti Europe Ltd a licensed e-money institution?
- Yes. Tipalti Europe Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 942778. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Tipalti Europe Ltd?
- Tipalti Europe 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 Tipalti Europe Ltd's licence or FRN number?
- Tipalti Europe Ltd's licence reference number is 942778. 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
Reader notes
0 published
Share what you know about Tipalti Europe Ltd. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.