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. Tompay Ltd holds a current licence issued by the Financial Conduct Authority under reference 931509, granted on 28 July 2021. The entity is authorised to undertake distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three activities define the scope of its regulated remit in the United Kingdom.
The register records no EEA passporting authorisation. Tompay Ltd operates within the UK only and does not currently hold passporting rights to serve customers in any European Economic Area host state.
Data note: operational status is confirmed as active as at the last cross-check against the FCA register. No licence-granted date variance has been detected. The entity's authorisation continues under FCA reference 931509.
Authorised activities (PSD2 / EMD2)
Payment-services activities Tompay Ltd is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is Tompay Ltd a licensed e-money institution?
- Yes. Tompay Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 931509. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Tompay Ltd?
- Tompay 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 Tompay Ltd's licence or FRN number?
- Tompay Ltd's licence reference number is 931509. 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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