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
Sepaga E.M.I. Limited is an Electronic Money Institution based in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority (FCA). Sepaga E.M.I. Limited holds an EMI licence, number 900783, issued by the FCA. This authorisation permits Sepaga E.M.I. Limited to issue electronic money and provide payment services. The company adheres to the regulatory standards set by the FCA, maintaining a continuous verification posture against its home competent authority in the UK. Further details regarding specific service offerings or operational scope are not available in this summary.
Reader notes
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