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UAB SONECT Europe's e-money authorisation is no longer active.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.

Trust factor: Low

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

Status: defunct

UAB SONECT Europe

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901040

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 SONECT Europe held an EMI licence (reference 901040) under UK regulation. The entity's authorisation covered three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

The licence carried no EEA passporting rights on record. No host states beyond the UK were listed in the register.

Data note: the operational status is recorded as defunct. The date on which the licence was granted is not held in the register. As at the last cross-check, the entity is no longer active. The FCA register confirms the licence reference 901040 and defunct status only.

Authorised activities (PSD2 / EMD2)

Payment-services activities UAB SONECT Europe is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING

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Is UAB SONECT Europe a licensed e-money institution?: UAB SONECT Europe's e-money authorisation is no longer active.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.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about UAB SONECT Europe. 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.