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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

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

  • Status: defunct
UAB ConnectPay logo

UAB ConnectPay

United Kingdom
4.0(1 rating)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900949

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 3 payment-services activities.

About this institution

Verified defunct. UAB ConnectPay holds a UK e-money licence (reference 900949). UAB ConnectPay is authorised to issue electronic money, safeguard customer funds, and distribute and redeem electronic money.

No EEA passporting is recorded in the register.

Licence-granted date not recorded. The register lists the authorisation to the UK Financial Conduct Authority, reference 900949, status defunct as at the last cross-check.

Licence timeline

2 dated events

Dated events for UAB ConnectPay, 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 ConnectPay is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with UAB ConnectPay?

Caution: the register lists UAB ConnectPay as defunct. 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 ConnectPay is permitted to carry out under its licence, as recorded in the register.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is UAB ConnectPay a licensed e-money institution?
UAB ConnectPay's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900949). Always confirm current status on the FCA Financial Services Register.
Who regulates UAB ConnectPay?
UAB ConnectPay 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 ConnectPay's licence or FRN number?
UAB ConnectPay's licence reference number is 900949. 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

4.0(1 rating)
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