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Cross-checked against the FCA + EBA registers

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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

YouPass Payments Europe Limited

United Kingdom
5.0(1 rating)DefunctEMI
View on register

Licence number

900431

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 against the FCA Financial Services Register. YouPass Payments Europe Limited holds licence reference 900431 as a UK-authorised electronic money institution. The entity's authorisation scope covers three core activities: safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money.

The register records no EEA passporting activity under this licence.

Data note: the licence-granted date is not recorded in the register. Operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms authorisation reference 900431 under that status.

Licence timeline

3 dated events

Dated events for YouPass Payments Europe Limited, 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

YouPass Payments Europe Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with YouPass Payments Europe Limited?

Caution: the register lists YouPass Payments Europe Limited 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 YouPass Payments Europe Limited 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 YouPass Payments Europe Limited a licensed e-money institution?
YouPass Payments Europe Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900431). Always confirm current status on the FCA Financial Services Register.
Who regulates YouPass Payments Europe Limited?
YouPass Payments Europe Limited 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 YouPass Payments Europe Limited's licence or FRN number?
YouPass Payments Europe Limited's licence reference number is 900431. 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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Ratings & reader notes

1 rating · 0 written notes

5.0(1 rating)
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