Is One Money Mail Limited a licensed e-money institution?

Yes. One Money Mail Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900150. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates One Money Mail Limited?

One Money Mail 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 One Money Mail Limited's licence or FRN number?

One Money Mail Limited's licence reference number is 900150. 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.

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One Money Mail Limited

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900150

Authorised since

19 Apr 2018

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. One Money Mail Limited holds a current licence issued by the Financial Conduct Authority under reference 900150. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Licence granted 19 April 2018.

The register lists no EEA passporting reach. One Money Mail Limited operates under its UK authorisation only, with no recorded host-state permissions across the European Economic Area.

Data note: no cross-border passporting is on record. The entity's authorisation continues as at the last register cross-check against the FCA Financial Services Register, reference 900150, operational status active.

Authorised activities (PSD2 / EMD2)

Payment-services activities One Money Mail Limited is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is One Money Mail Limited a licensed e-money institution?: Yes. One Money Mail Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900150. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates One Money Mail Limited?: One Money Mail 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 One Money Mail Limited's licence or FRN number?: One Money Mail Limited's licence reference number is 900150. 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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