Skip to content

Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct

One Finance Britain Ltd

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

901020

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 defunct. One Finance Britain Ltd was an electronic money institution authorised by the Financial Conduct Authority. It had authorisation to issue electronic money, distribute and redeem electronic money, and safeguard customer funds.

The licence permitted cross-border activities within the EU/EEA, but no host states are recorded.

Licence reference 901020 is listed in the register, with an unknown grant date. The authority, reference number 901020, and status as defunct are confirmed from the last cross-check.

Licence timeline

3 dated events

Dated events for One Finance Britain 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

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

One Finance Britain Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with One Finance Britain Ltd?

Caution: the register lists One Finance Britain 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.

How e-money safeguarding works → Verify on the register →

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
  • Safeguarding of customer fundsSAFEGUARDING
  • Distribution and redemption of electronic moneyEMI_DISTRIBUTION

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.

Other licensed institutions in United Kingdom

View all institutions in United Kingdom →

Ratings & reader notes

0 written notes

Share what you know about One Finance Britain 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.