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
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 5 years ago.
About this institution
Pay Set Limited is an Electronic Money Institution operating in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority under reference 900920. This authorisation was granted on 30 June 2020.
Pay Set Limited provides electronic money services, including issuing electronic money and facilitating payment transactions. The Financial Conduct Authority maintains continuous oversight of Pay Set Limited's operations, ensuring adherence to regulatory standards. This includes ongoing verification of operational robustness and compliance with anti-money laundering and counter-terrorist financing obligations. No further details regarding specific products or services are available here.
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