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Currentec EOOD's e-money authorisation is withdrawn.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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Licence withdrawn

CEGB

Currentec EOOD

3.0(1 note)Authorisation withdrawnEMI

View on register

Regulator

Financial Conduct Authority

Licence number

902015

Authorised since

Not on record

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

About this institution

Licence status withdrawn. Currentec EOOD held FCA authorisation under reference 902015, but the entity's authorisation is no longer active. The register records three authorised activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The date on which the licence was originally granted is not recorded in the FCA register.

No EEA passporting is on record for this entity. Cross-border operations under the e-money directive were not authorised.

Data note: the operational status is recorded as withdrawn, not active. The FCA Financial Services Register confirms the entity was authorised by the FCA under reference 902015, but the licence is no longer in force as at the last register cross-check.

Authorised activities (PSD2 / EMD2)

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

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

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Is Currentec EOOD a licensed e-money institution?: Currentec EOOD's e-money authorisation is withdrawn.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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