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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  • Licence withdrawn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 Ltd

United Kingdom
Not yet ratedAuthorisation withdrawnEMI
View on register

Regulator

Financial Conduct Authority

Licence number

902003

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Verified withdrawn.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 Ltd was a United Kingdom-based electronic money institution regulated by the Financial Conduct Authority. The licence granted distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

Cross-border passporting is not recorded for this licence. The firm operated solely within the United Kingdom.

Data note: the licence-granted date is unknown; operational status remains withdrawn. The register lists licence reference 902003, FCA, status as withdrawn.

Licence timeline

2 dated events

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

Is your money safe with Currentec Ltd?

Caution: the register lists Currentec Ltd as authorisation withdrawn.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 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.

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