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
- Tenure
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 4 years ago.
About this institution
BEPI LTD is a UK electronic money institution. It operates under the supervision of the Financial Conduct Authority (FCA) as an authorised EMI. This authorisation, granted on 13 December 2021, permits BEPI LTD to issue electronic money and provide payment services.
The FCA continuously verifies BEPI LTD's adherence to regulatory standards for safeguarding customer funds and maintaining operational integrity. This involves regular reporting and oversight of BEPI LTD's activities, including electronic money issuance and payment processing. Further details regarding the scope of services and any specific limitations are available on the FCA register under reference number 941723.
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