Reader reviews or regulator status indicate 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 against the FCA Financial Services Register. Koine Money Ltd held an electronic money institution licence under UK regulation, reference 900934. The authorised activities recorded were distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
No EEA passporting is on record for this entity. The licence did not extend into host states beyond the United Kingdom.
Data note: the operational status as recorded in the register is defunct. The date on which the licence was granted is not held in the available register data. The entity's authorisation no longer continues. As at the last cross-check, the FCA Financial Services Register records Koine Money Ltd under reference 900934 with operational status defunct.
Authorised activities (PSD2 / EMD2)
Payment-services activities Koine Money 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 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- Koine Money Ltd's e-money authorisation is no longer active.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
Reader notes
0 published
Share what you know about Koine Money Ltd. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.