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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 deVere E-money

United Kingdom
Not yet ratedDefunctEMI
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 defunct. UAB deVere E-money held a UK electronic money institution licence until closure. The licence permitted safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money.

No passporting data appears in the register. The entity had no listed EEA host states for service provision.

Data note: licence granted date is unknown. The register lists licence reference 900953, issued by the Financial Conduct Authority, status defunct as at the last cross-check.

Licence timeline

2 dated events

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

Is your money safe with UAB deVere E-money?

Caution: the register lists UAB deVere E-money 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 deVere E-money 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 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.

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