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Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Licence withdrawn

UAB Best Finance

United Kingdom
3.0(1 rating)Authorisation withdrawnSmall EMI
View on register

Regulator

Financial Conduct Authority

Licence number

901041

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

About this institution

Verified withdrawn. UAB Best Finance, a UK entity, holds a Small EMI licence from the FCA. The licence authorises issuance of electronic money and safeguarding of customer funds.

No EEA passporting is recorded for the licence.

Data note: licence granted date is not recorded. The register lists reference number 901041 and confirms the authorisation status as withdrawn as at the last cross-check.

Licence timeline

2 dated events

Dated events for UAB Best Finance, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

UAB Best Finance is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active. As a small-EMI registration it operates domestically only - 71 of the 476 United Kingdom entries use this lighter regime.

Is your money safe with UAB Best Finance?

Caution: the register lists UAB Best Finance as authorisation withdrawn. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities UAB Best Finance is permitted to carry out under its licence, as recorded in the register.

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is UAB Best Finance a licensed e-money institution?
UAB Best Finance's e-money authorisation is withdrawn. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901041). Always confirm current status on the FCA Financial Services Register.
Who regulates UAB Best Finance?
UAB Best Finance 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 UAB Best Finance's licence or FRN number?
UAB Best Finance's licence reference number is 901041. 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.

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Ratings & reader notes

1 rating · 0 written notes

3.0(1 rating)
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