Is OMEGA BAAP LIMITED a licensed e-money institution?

Yes. OMEGA BAAP LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901093. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates OMEGA BAAP LIMITED?

OMEGA BAAP LIMITED 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 OMEGA BAAP LIMITED's licence or FRN number?

OMEGA BAAP LIMITED's licence reference number is 901093. 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.

OBGB

OMEGA BAAP LIMITED

3.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901093

Authorised since

12 Feb 2021

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
Tenure: MatureTier B

About this institution

Verified active. OMEGA BAAP LIMITED holds a current licence from the Financial Conduct Authority under reference 901093. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three core activities define the scope of its FCA authorisation as recorded in the register.

The licence carries no EEA passporting reach. OMEGA BAAP LIMITED operates without recorded host-state authorisations across the European Economic Area. Its regulatory perimeter is confined to the United Kingdom.

As at the last cross-check, the entity's authorisation continues in active status. The FCA licence was granted on 12 February 2021. The register records no EEA passporting activity for this entity. The authorising regulator is the Financial Conduct Authority, licence reference 901093.

Authorised activities (PSD2 / EMD2)

Payment-services activities OMEGA BAAP LIMITED 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 OMEGA BAAP LIMITED a licensed e-money institution?: Yes. OMEGA BAAP LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901093. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates OMEGA BAAP LIMITED?: OMEGA BAAP LIMITED 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 OMEGA BAAP LIMITED's licence or FRN number?: OMEGA BAAP LIMITED's licence reference number is 901093. 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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