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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 SONECT Europe logo

UAB SONECT Europe

United Kingdom
No reader notes yetDefunctEMI
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Regulator

Financial Conduct Authority

Licence number

901040

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 SONECT Europe is a verified Electronic Money Institution in the United Kingdom. It is authorised by the Financial Conduct Authority (FCA) under reference number 901040.

UAB SONECT Europe provides electronic money services and payment processing. Operations are continuously verified against FCA regulations. The institution adheres to all applicable UK financial conduct standards.

Further details regarding specific services or product offerings are not specified here. Further information on regulatory compliance can be sourced directly from the FCA register. Client asset safeguarding arrangements are not detailed in this summary.

Reader notes

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