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
Verified against the FCA Financial Services Register. Valyuz, UAB held an electronic money institution licence under reference 900875. The authorisation covered distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This was the full scope of permitted activities recorded in the register.
The licence did not extend to any EEA host states. No passporting activity is recorded.
Data note: the entity's 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 Financial Conduct Authority register shows licence reference 900875 in a non-active state.
Authorised activities (PSD2 / EMD2)
Payment-services activities Valyuz, UAB is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is Valyuz, UAB a licensed e-money institution?
- Valyuz, UAB's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900875). Always confirm current status on the FCA Financial Services Register.
- Who regulates Valyuz, UAB?
- Valyuz, UAB 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 Valyuz, UAB's licence or FRN number?
- Valyuz, UAB's licence reference number is 900875. 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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