The regulator's public register indicates this profile should be approached with caution.
- Status: defunct
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 defunct. Koine Money Ltd was a UK electronic money institution authorised by the Financial Conduct Authority under licence 900934. Its licence covered issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds.
The licence did not provide for passporting into other EEA jurisdictions; its operations were confined to the United Kingdom.
Data note: the licence-granted date is not recorded in the register for Koine Money Ltd. The FCA register lists the entity as defunct, reference number 900934, in its latest entry.
Licence timeline
3 dated eventsDated events for Koine Money Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence withdrawn
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Koine Money Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Koine Money Ltd?
Caution: the register lists Koine Money Ltd as defunct. 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Koine Money 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 Koine Money Ltd a licensed e-money institution?
- Koine Money Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900934). Always confirm current status on the FCA Financial Services Register.
- Who regulates Koine Money Ltd?
- Koine Money 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 Koine Money Ltd's licence or FRN number?
- Koine Money Ltd's licence reference number is 900934. 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
Ratings & reader notes
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