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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

One Money Mail Limited

United Kingdom
Not yet ratedActiveEMI
View on register

Licence number

900150

Authorised since

19 Apr 2018

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.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Verified active. One Money Mail Limited holds a current UK e-money licence granted on 19 April 2018 by the FCA. The licence authorises issuance of electronic money, safeguarding of customer funds, and distribution and redemption of electronic money.

The licence applies only within the United Kingdom; no EEA passporting is on record.

Data note: licence reference 900150 and grant date 19 April 2018 appear in the FCA register. The Financial Conduct Authority's register lists licence reference 900150 as active as of the last cross-check.

Licence timeline

3 dated events

Dated events for One Money Mail Limited, 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 granted by the Financial Conduct Authority

Position in the United Kingdom register

United Kingdom EMIs

474

Active

289

Full / small licences

403 / 71

Licence age rank

37/287

One Money Mail Limited is one of 474 e-money institutions on the United Kingdom register, 289 of which are currently active. Its licence is the 37th oldest of the 287 dated United Kingdom EMI authorisations, one of 112 granted in 2018.

Is your money safe with One Money Mail Limited?

One Money Mail Limited holds an e-money authorisation from Financial Conduct Authority, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by the FSCS, so there is no automatic compensation payout if the firm fails.

If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.

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

Authorised activities (PSD2 / EMD2)

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

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

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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