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Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Licence withdrawn

Currentec EOOD

United Kingdom
3.0(1 rating)Authorisation withdrawnEMI
View on register

Regulator

Financial Conduct Authority

Licence number

902015

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified withdrawn. Currentec EOOD holds an EMI licence issued by the FCA under reference 902015. The licence authorises safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money.

Passporting count is zero. Hence no EEA host states are authorised for the licence.

Data note: Licence granted date is unknown. The register lists the FCA as regulator, reference number 902015, status withdrawn as at the last cross check.

Licence timeline

2 dated events

Dated events for Currentec EOOD, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Currentec EOOD is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Currentec EOOD?

Caution: the register lists Currentec EOOD as authorisation withdrawn. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Currentec EOOD a licensed e-money institution?
Currentec EOOD's e-money authorisation is withdrawn. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902015). Always confirm current status on the FCA Financial Services Register.
Who regulates Currentec EOOD?
Currentec EOOD 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 Currentec EOOD's licence or FRN number?
Currentec EOOD's licence reference number is 902015. 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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Ratings & reader notes

1 rating · 0 written notes

3.0(1 rating)
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