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PayPal

FJG made this Rhyddid Gwybodaeth request to The Financial Conduct Authority

This request has been closed to new correspondence from the public body. Contact us if you think it ought be re-opened.

We're waiting for FJG to read a recent response and update the status.

Dear The Financial Conduct Authority,

Could you please advise as promtly as possible, are PayPal Europe Ltd whom are based in the United Kingdom, Trading Divisions of PayPal Europe Sarl et Cie SCA whom are based in Luxembourg.
Also Are PayPal Europe Ltd Registered Under The Financial Service Authority.
I wait upon confirmation.

Yours faithfully,

Fleur

The Financial Conduct Authority

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The Payment Systems Regulator Limited is registered as a limited company in England and Wales No. 8970864. Registered office: 25 The North Colonnade, Canary Wharf, London E14 5HS, United Kingdom

Switchboard 020 7066 1000

Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment Systems Regulator Limited)

Customer Contact Centre, The Financial Conduct Authority

Dear Fleur,

Thank you for contacting the Financial Conduct Authority (FCA) via our
Freedom of Information portal. Your query has been passed to the Consumer
Contact Centre as we are able to answer your question.

I understand you want to know if PayPal Europe Ltd who are based in the
UK, trading divisions of PayPal Europe Sarl et Cie SCA who are based in
Luxembourg. You’ve also asked if PayPal Europe Ltd are registered under
the Financial Services Authority.

Our response

Firstly to clarify, the Financial Services Authority (FSA) are our
predecessors – on the 1 April 2013 the Financial Conduct Authority (FCA)
became the name of the UK’s financial markets regulator.

Information from our Financial Services Register

Form the details you’ve provided I’ve located the following information:-

[1]PayPal (Europe) Sarl et Cie SCA – Status – EEA Authorised - This is a
firm that is regulated in another European Economic Area (EEA) country
that can offer certain products or services in the UK. The firm must meet
minimum standards agreed across all EEA countries. This firm is based in
Luxembourg.

[2]Paypal (Europe) Ltd – Status – No longer authorised - This is a firm
that can no longer provide regulated products and services, but was
previously authorised by the PRA and/or FCA. This firm was on the register
under the FSA between 13/02/2004 and 04/07/2007.

Paypal (Europe) Ltd is no longer authorised or regulated by us, we
therefore don’t have any supervisory authority over it.

I understand that Paypal (Europe) Ltd is still registered in the UK as a
limited company. You may want to see if you can obtain any additional
information from Companies House about this firm and its current
activities.

Whilst these firms are two separate legal entities it appears they’re
potentially part of the same group. For further clarity, I’d ask you to
contact PayPay (Europe) Sarl et Cie SCA for confirmation about the
relationship between the two firms.

I hope the above information is of assistance.

Yours sincerely,
 
Miss K Osbourn 
Associate | Customer Contact Centre
Financial Conduct Authority | [3]www.fca.org.uk
Consumer Helpline: 0800 111 6768
 

ref:_00Db0K8yP._5000X1YKPyZ:ref
This communication and any attachments may contain personal information.
For more information about how and why we use personal information and who
to contact with any queries about this, please see our privacy notices:
FCA Privacy Notice (https://www.fca.org.uk/data-protection) and PSR
Privacy Notice
(https://www.psr.org.uk/cookies-privacy-a...).

This communication and any attachments contain information which is
confidential and may be subject to legal privilege. It is for intended
recipients only. If you are not the intended recipient you must not copy,
distribute, publish, rely on or otherwise use it without our consent. Some
of our communications may contain confidential information which it could
be a criminal offence for you to disclose or use without authority. If you
have received this email in error please notify [email address]
immediately and delete the email from your computer. Further information
on the classification and handling of FCA information can be found on the
FCA website
(http://www.fca.org.uk/site-info/legal/fc...).

The FCA (or, if this email originates from the Payment Systems Regulator
Limited, the FCA on behalf of the Payment Systems Regulator Limited / the
Payment Systems Regulator Limited) reserves the right to monitor all email
communications for compliance with legal, regulatory and professional
standards.

This email is not intended to nor should it be taken to create any legal
relations or contractual relationships. This email has originated from the
Financial Conduct Authority (FCA), or the Payment Systems Regulator
Limited.

The Financial Conduct Authority (FCA) is registered as a limited company
in England and Wales No. 1920623. Registered office: 12 Endeavour Square,
Stratford, London, E20 1JN, United Kingdom

The Payment Systems Regulator Limited is registered as a limited company
in England and Wales No. 8970864. Registered office: 12 Endeavour Square,
Stratford, London, E20 1JN, United Kingdom

Switchboard 020 7066 1000

Web Site http://www.fca.org.uk (FCA); http://www.psr.org.uk (the Payment
Systems Regulator Limited)

References

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Nid ydym yn gwybod a yw'r ymateb mwyaf diweddar i'r cais hwn yn cynnwys gwybodaeth neuai peidio - os chi ywFJG mewngofnodwch a gadael i bawb wybod.