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 2 payment-services activities.
About this institution
Sureswipe E.M.I. PLC operates as a Small Electronic Money Institution, licensed and regulated within the United Kingdom. Its authorisation, number 900968, is granted by the Financial Conduct Authority.
This institution is permitted to issue electronic money and provide payment services across the UK. Its operations include payment initiation services, account information services, and the execution of payment transactions through various channels. Sureswipe E.M.I. PLC maintains continuous verification practices to comply with its regulatory obligations as set by the Financial Conduct Authority. The scope of its activities is limited to those permitted under its Small EMI licence.
Reader notes
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