Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verification status: defunct. UAB 'Nexpay' held an FCA electronic money licence under reference 900969. Cross-check against the Financial Conduct Authority register confirms the entity's authorisation is no longer active. The licence authorised three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities defined the scope of permitted operations while the licence was in force.
No EEA passporting reach is recorded in the register. The entity operated under its UK authorisation only and did not extend its licence into other European Economic Area host states.
Data note: the date on which the licence was granted is not recorded in the available register data. The operational status as at the last cross-check is defunct - the entity is no longer authorised to conduct e-money business. The register entry confirms FCA reference 900969 and the historical scope of authorisation, but does not indicate when the licence ceased or the circumstances of its termination.
Authorised activities (PSD2 / EMD2)
Payment-services activities UAB 'Nexpay' is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- 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- UAB 'Nexpay''s e-money authorisation is no longer active.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.
Other licensed institutions in United Kingdom
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