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
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Tompay Ltd holds a current UK e-money licence from the FCA under reference 931509. Its licence authorises the safeguarding of customer funds, the issuance of electronic money, and the distribution and redemption of that electronic money.
No EEA passporting is recorded. The licence does not provide for operation in other European host states beyond the United Kingdom.
Licence granted 28 July 2021. The register lists the licence as active as of the last cross check, with reference 931509 under the FCA.
Licence timeline
3 dated eventsDated events for Tompay Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the Financial Conduct Authority
Position in the United Kingdom register
United Kingdom EMIs
474
Active
289
Full / small licences
403 / 71
Licence age rank
206/287
Tompay Ltd is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 206th oldest of the 287 dated United Kingdom EMI authorisations, one of 37 granted in 2021.
Is your money safe with Tompay Ltd?
Tompay Ltd holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
Authorised activities (PSD2 / EMD2)
Payment-services activities Tompay 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 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
Ratings & reader notes
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