Is Uniware Systems Limiited a licensed e-money institution?

Uniware Systems Limiited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900101). Always confirm current status on the FCA Financial Services Register.

Who regulates Uniware Systems Limiited?

Uniware Systems Limiited 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 Uniware Systems Limiited's licence or FRN number?

Uniware Systems Limiited's licence reference number is 900101. 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

Uniware Systems Limiited

No reader notes yetDefunctSmall EMI

View on register

Regulator

Financial Conduct Authority

Licence number

900101

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. Uniware Systems Limited held a Small EMI licence under reference 900101. The entity's authorised activities were issuance of electronic money and safeguarding of customer funds. The licence-granted date is not recorded in the register.

No EEA passporting activity is on record for this entity. The Small EMI authorisation was UK-scoped only.

Data note: the operational status as recorded in the register is defunct. The Financial Conduct Authority entry confirms licence reference 900101 under this status.

Authorised activities (PSD2 / EMD2)

Payment-services activities Uniware Systems Limiited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Uniware Systems Limiited a licensed e-money institution?: Uniware Systems Limiited's e-money authorisation is no longer active. It previously held Small EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900101). Always confirm current status on the FCA Financial Services Register.
Who regulates Uniware Systems Limiited?: Uniware Systems Limiited 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 Uniware Systems Limiited's licence or FRN number?: Uniware Systems Limiited's licence reference number is 900101. 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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