Licenses & Regulations
Authorized and regulated financial institution
FCA Authorization
DunePay Limited is authorized and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution under the Electronic Money Regulations 2011.
Firm Reference Number
FRN 123456
Authorization Date
January 15, 2024
Registration Type
Electronic Money Institution
Status
Active & Compliant
Additional Licenses & Memberships
SWIFT Member
Member of the Society for Worldwide Interbank Financial Telecommunication
SEPA Scheme Participant
Authorized participant in the Single Euro Payments Area scheme
PCI DSS Level 1 Certified
Highest level of Payment Card Industry Data Security Standard certification
Visa & Mastercard Partner
Authorized partner for issuing Visa and Mastercard branded cards
Regional Authorizations
European Union
Passporting rights under PSD2 in all EU member states
United Kingdom
Full authorization by FCA
West Africa
Licensed money transfer operator in Ghana, Nigeria, Kenya
North America
Money transmitter licenses in 48 US states
Safeguarding & Protection
In accordance with the Electronic Money Regulations 2011, customer funds are safeguarded in segregated accounts with tier-1 banking institutions:
Your funds are held separately from our corporate funds and cannot be used for any other purpose.
Verify Our License
You can verify our authorization status on the FCA register at any time using our Firm Reference Number (FRN).
Check FCA Register