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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 'International Payment Union'

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900964

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 'International Payment Union' has a UK Electronic Money Institution licence issued by the Financial Conduct Authority. The licence authorises distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting is on record, and no host states are listed.

The licence - granted date is not recorded in the register. Financial Conduct Authority, licence reference 900964, status defunct as at the last cross-check.

Licence timeline

2 dated events

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

Is your money safe with UAB 'International Payment Union'?

Caution: the register lists UAB 'International Payment Union' 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 'International Payment Union' 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 'International Payment Union' a licensed e-money institution?
UAB 'International Payment Union''s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900964). Always confirm current status on the FCA Financial Services Register.
Who regulates UAB 'International Payment Union'?
UAB 'International Payment Union' 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 'International Payment Union''s licence or FRN number?
UAB 'International Payment Union''s licence reference number is 900964. 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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