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
TEAPAYMENT LTD is an Electronic Money Institution registered in the United Kingdom. It is authorised by the Financial Conduct Authority (FCA) under firm reference number 901004. This authorisation was granted on 8 July 2020.
TEAPAYMENT LTD is permitted to issue electronic money, provide payment services, and safeguard client funds. The FCA maintains ongoing oversight to ensure continuous compliance with safeguarding requirements and operational standards. This includes regular reporting and adherence to financial crime prevention measures. The institution's activities are strictly regulated by the FCA, which acts as the home competent authority for TEAPAYMENT LTD. This regulatory posture provides a framework for secure electronic money services.
Reader notes
0 published
Share what you know about TEAPAYMENT LTD. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.