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Trust factor: Low

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

  • Status: defunct
  • Avg 2.0/5 from 2 reviews
PAYONE GmbH logo

PAYONE GmbH

United Kingdom
2.0(2 notes)DefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900170

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 3 payment-services activities.

About this institution

PAYONE GmbH is registered in the United Kingdom as an Electronic Money Institution. This status is continuously verified and maintained with the Financial Conduct Authority (FCA).

PAYONE GmbH conducts electronic money issuance and redemption, payment execution, and money remittance services. These activities are performed under the direct oversight of the FCA.

No further details regarding specific services, operational scope, or customer protections are available here. This information is intended for general awareness of PAYONE GmbH's regulatory standing. Additional terms and conditions apply to service usage, which are not detailed in this blurb.

Reader notes

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