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Verified daily against the FCA + EBA registers

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Trust factor: Low

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

  • Status: defunct
UAB 'Nexpay' logo

UAB 'Nexpay'

United Kingdom
No reader notes yetDefunctEMI
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Regulator

Financial Conduct Authority

Licence number

900969

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

UAB 'Nexpay' operates in the United Kingdom as an Electronic Money Institution (EMI). This status is continuously verified by the Financial Conduct Authority (FCA).

The FCA authorises UAB 'Nexpay' to issue electronic money, provide payment services, and handle funds on behalf of clients. This includes processing payments, managing e-wallets, and facilitating money transfers within the regulatory framework established for EMIs. The license number for UAB 'Nexpay' is 900969.

Further details regarding specific services or the full scope of operations are not available here. Information on client fund safeguarding arrangements or complaint procedures is also not included in this summary.

Reader notes

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