Is BANKORO LTD a licensed e-money institution?

Yes. BANKORO LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900900. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates BANKORO LTD?

BANKORO LTD is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is BANKORO LTD's licence or FRN number?

BANKORO LTD's licence reference number is 900900. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

BANKORO LTD

3.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900900

Authorised since

16 Aug 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active against the FCA Financial Services Register. Bankoro Ltd holds current authorisation under reference 900900, granted in August 2018. The licence permits three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This scope defines the operational perimeter within which the entity is regulated by the Financial Conduct Authority.

Bankoro Ltd operates without EEA passporting rights. The register records zero host states in the European Economic Area. This means the entity's authorisation is confined to the United Kingdom and does not extend cross-border under the passporting provisions that apply to many peer institutions.

As recorded in the FCA register, Bankoro Ltd's operational status is active. The entity's authorisation continues under reference 900900 as at the last cross-check against the register. No licence-granted-date anomalies are noted in the record.

Authorised activities (PSD2 / EMD2)

Payment-services activities BANKORO LTD is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is BANKORO LTD a licensed e-money institution?: Yes. BANKORO LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900900. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates BANKORO LTD?: BANKORO LTD is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is BANKORO LTD's licence or FRN number?: BANKORO LTD's licence reference number is 900900. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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