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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
UAB 'Nexpay' logo

UAB 'Nexpay'

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900969

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

Licence confirmed against the FCA Financial Conduct Authority register. UAB 'Nexpay' held authorisation under reference 900969 to conduct distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The entity operated under United Kingdom jurisdiction.

The register records no EEA passporting activity associated with this authorisation. Cross-border operations beyond the home state are not documented in the current record.

Data note: the operational status recorded in the register is defunct. The date on which the licence was granted is not documented in the register entry. The entity's authorisation as at the last cross-check stands as inactive. FCA reference 900969 confirms the historical record of this authorisation.

Licence timeline

2 dated events

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

Is your money safe with UAB 'Nexpay'?

Caution: the register lists UAB 'Nexpay' 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 'Nexpay' 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 'Nexpay' a licensed e-money institution?
UAB 'Nexpay''s e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900969). Always confirm current status on the FCA Financial Services Register.
Who regulates UAB 'Nexpay'?
UAB 'Nexpay' 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 'Nexpay''s licence or FRN number?
UAB 'Nexpay''s licence reference number is 900969. 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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