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UAB 'International Payment Union''s e-money authorisation is no longer active.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.

Trust factor: Low

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

Status: defunct

IPUGB

UAB 'International Payment Union'

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900964

Authorised since

Not on record

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C

About this institution

Verified against the FCA Financial Services Register. UAB 'International Payment Union' held an authorisation to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. The entity was registered in the United Kingdom under FCA licence reference 900964.

The register records no EEA passporting activity. No host states beyond the UK are listed as part of the entity's authorised reach.

Data note: the date on which the licence was granted does not appear in the available register record. The entity's operational status is recorded as defunct. The FCA licence reference 900964 confirms the authorisation history, though the entity is no longer active as at the last cross-check.

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
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING

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.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about UAB 'International Payment Union'. Guest comments - no account required. Be kind and on-topic.

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