Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified against the FCA Financial Services Register. UAB ConnectPay held an e-money licence under reference 900949, issued by the Financial Conduct Authority. The entity's authorised scope encompassed distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence granted date is not recorded in the register.
The register lists no EEA passporting activity. ConnectPay did not establish cross-border operational reach under the e-money directive into other European Economic Area host states.
Data note: the entity's operational status is recorded as defunct. The FCA reference 900949 continues to appear in the register, but no current licence activity is confirmed. The last cross-check confirms the licence as inactive.
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB ConnectPay is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
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- UAB ConnectPay's e-money authorisation is no longer active.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.
Other licensed institutions in United Kingdom
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