Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

  • Status: defunct
Paynetics AD logo

Paynetics AD

United Kingdom
No reader notes yetDefunctSmall EMI
View on register

Licence number

900785

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 2 payment-services activities.

About this institution

Paynetics AD is a Small Electronic Money Institution, domiciled in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority (FCA) under firm reference number 900785. The company issues electronic money and provides payment services. This authorisation permits Paynetics AD to issue e-money and process payments within a defined threshold. The FCA maintains ongoing oversight to ensure compliance with relevant regulations. Further details on specific payment services offered are not specified in the information provided. Data regarding operational scope or geographical reach beyond the UK is unavailable.


Reader notes

0 published

Share what you know about Paynetics AD. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.