This 1 minute questionnaire will inform you if you qualify as a regulated payment service and if so, what payment permissions you need.

Q 1. Do you take possession of money, which belongs to your customers and help them spend it with, or transfer it to third parties?
Yes No
Q 2. Do you receive money from third parties and send it on to your customers?
yes No
Q 3. Do you log in to a customer's bank account, using their own login credentials, and make a payment to a third party on their behalf
Yes No
Q 4. Do you log in to a customer's bank account, using their own login credentials, and view account balance and transaction information
Yes No

Just 4 more questions and then we’re finished!

Q 5. Do you hold your customers money, in your bank account for longer than 24 hrs before transferring it?
Yes No
Q 6. Do you ever hold onto money indefinitely, without knowing exactly when the customer will use it or where they will spend/transfer it?
Yes No
Q 7. Do you provide any kind of remote service, either via telephone, online or using an app?
Yes No
Q 8. Do you process direct debits/standing orders for your customers or provide customers with a payment card (or similar device) which allows payment transactions to be made from their account?
Yes No

You qualify as a regulated payment service and require the following permissions:

I am happy to be contacted about my results

If you have questions about the fastest and cheapest way to become authorised or you need any clarification on this survey, we’d be happy to hear from you.

Get in touch

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AuthoriPay Ltd, Milton Hall, Ely Road,
Cambridge, CB24 6WZ
+44 (0) 1223 82 82 66

contact@authoripay.co.uk