Reader reviews or regulator status indicate this profile should be approached with caution.
- Licence withdrawn
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified against the FCA Financial Services Register. Currentec Ltd held authorisation under reference 902003 to operate as an electronic money institution. The licence covered three core activities: issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.
The entity did not hold EEA passporting rights to operate across other member states. Its scope was confined to the United Kingdom.
Data note: the date on which the licence was granted is not recorded in the register. As at the last cross-check, the operational status is withdrawn. The register confirms the FCA as regulator, the reference number 902003, and the withdrawn status as the current position.
Authorised activities (PSD2 / EMD2)
Payment-services activities Currentec Ltd is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Currentec Ltd a licensed e-money institution?
- Currentec Ltd's e-money authorisation is withdrawn. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 902003). Always confirm current status on the FCA Financial Services Register.
- Who regulates Currentec Ltd?
- Currentec 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 Currentec Ltd's licence or FRN number?
- Currentec Ltd's licence reference number is 902003. 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.
Other licensed institutions in United Kingdom
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