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
First Data GmbH is authorised as an Electronic Money Institution in the United Kingdom. It is regulated by the Financial Conduct Authority (FCA) under reference number 900978.
First Data GmbH offers various electronic money services. These services include issuing, distributing, and redeeming electronic money. The company also facilitates payment transactions and provides related payment services. Its operations are subject to ongoing oversight by the FCA, ensuring continuous adherence to regulatory standards.
The information provided reflects the current public record. Specific details regarding the company’s full range of products or a comprehensive list of all regulatory permissions are not included here. This summary focuses on the core authorisation and regulatory body.
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