Is One Finance Britain Ltd a licensed e-money institution?

One Finance Britain Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901020). Always confirm current status on the FCA Financial Services Register.

Who regulates One Finance Britain Ltd?

One Finance Britain 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 One Finance Britain Ltd's licence or FRN number?

One Finance Britain Ltd's licence reference number is 901020. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

OFBGB

One Finance Britain Ltd

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901020

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. One Finance Britain Ltd held an electronic money institution licence under reference 901020. The authorised scope encompassed issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds. The entity operated under FCA oversight from the United Kingdom.

No EEA passporting activity is recorded. The licence did not extend into host states beyond the home jurisdiction.

Data note: the date on which the licence was granted is not recorded in the register. The operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms licence reference 901020 and the entity's status as at the point of final verification.

Authorised activities (PSD2 / EMD2)

Payment-services activities One Finance Britain 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 One Finance Britain Ltd a licensed e-money institution?: One Finance Britain Ltd's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 901020). Always confirm current status on the FCA Financial Services Register.
Who regulates One Finance Britain Ltd?: One Finance Britain 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 One Finance Britain Ltd's licence or FRN number?: One Finance Britain Ltd's licence reference number is 901020. 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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