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
UAB 'International Payment Union' is authorised as an Electronic Money Institution in the United Kingdom. It operates under the continuous scrutiny of the Financial Conduct Authority (FCA). This authorisation permits the issuance of electronic money and the provision of payment services. The firm's registration number with the FCA is 900964. This status confirms its adherence to British regulatory standards for financial operations. Specific details regarding services offered and customer protections are directly available from the institution. Further information on historical regulatory actions against this entity is not provided here. No data is available regarding the ultimate beneficial ownership or corporate structure beyond what is publicly registered.
Reader notes
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