Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

  • Status: defunct

UAB deVere E-money

United Kingdom
No reader notes yetDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900953

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 against the FCA Financial Services Register. UAB deVere E-money holds licence reference 900953 as an electronic money institution. The authorised scope covers three core activities: issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.

The licence carries no EEA passporting. No host states are recorded as recipients of cross-border services under this authorisation.

Data note: the operational status as recorded in the register is defunct. The date of licence grant is not held in the register. The entity's authorisation is not active as at the last cross-check. FCA licence 900953 - status: defunct.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is UAB deVere E-money a licensed e-money institution?
UAB deVere E-money's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900953). Always confirm current status on the FCA Financial Services Register.
Who regulates UAB deVere E-money?
UAB deVere E-money 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 deVere E-money's licence or FRN number?
UAB deVere E-money's licence reference number is 900953. 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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about UAB deVere E-money. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.