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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 SONECT Europe logo

UAB SONECT Europe

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

901040

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 inactive. UAB SONECT Europe holds a UK FCA licence reference 901040. It is authorised for distribution and redemption of electronic money, safeguarding customer funds, and issuance of electronic money.

No passporting is on record for the licence, so the entity does not hold EEA host-state authorisations.

Licence granted date is not recorded. The register lists the entity's operational status as defunct. Authority: FCA; reference number 901040; status as at last cross-check: defunct.

Licence timeline

2 dated events

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

Is your money safe with UAB SONECT Europe?

Caution: the register lists UAB SONECT Europe 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 SONECT Europe 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 SONECT Europe a licensed e-money institution?
UAB SONECT Europe's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901040). Always confirm current status on the FCA Financial Services Register.
Who regulates UAB SONECT Europe?
UAB SONECT Europe 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 SONECT Europe's licence or FRN number?
UAB SONECT Europe's licence reference number is 901040. 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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