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Regulatory Status

Authorised in more than 22 countries all over the world

 

Prepaid Financial Services Status

Prepaid Financial Services Limited is a registered company in England and Wales, number 6337638. The company is authorised and regulated as an e-money issuer by the Financial Conduct Authority (FCA) in the UK and has passported its e-money license to enable issuance throughout the SEPA region. Details of our authorisation licence by the Financial Conduct Authority is available on the public register here.

This license enables PFS to:

  • Issue prepaid cards
  • Acquire debit and credit card payments
  • Sponsor money transfer
  • Offer third party payments
  • Issue and manage e-wallets and mobile wallets
  • Issue vouchers
  • Sponsor vouchers and e-money

PFS is also licensed as a principal member with Mastercard and VISA and approved by the European Payments Council to provide SEPA Credit Transfers and Direct Debits in 16 Eurozone/EU countries.

Regulatory status