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
CENTRALPAY is an Electronic Money Institution operating in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority under institution reference number 901005. CENTRALPAY provides electronic money services, including issuing electronic money and payment services. The Financial Conduct Authority supervises CENTRALPAY's compliance with regulations pertinent to electronic money and payment services. This oversight ensures CENTRALPAY maintains robust operational standards and adheres to financial crime prevention measures. Regular reporting and audits are part of this continuous verification process. No adverse regulatory actions against CENTRALPAY are publicly available at this time. Further details on specific services or financial performance are not included here.
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