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Trust factor: Low

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  • Status: defunct

One Stop Money Manager Limited

United Kingdom
No reader notes yetDefunctEMI
View on register

Licence number

900044

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

Licence verified against the FCA Financial Services Register. One Stop Money Manager Limited holds reference 900044 as a UK-authorised electronic money institution. The entity's authorisation scope covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities define the substantive permissions granted under the licence.

No EEA passporting is recorded. The authorisation does not extend to host state operations beyond the United Kingdom.

Data note: the licence-granted date is not recorded in the register. Operational status as at the last cross-check is defunct. The FCA Financial Services Register confirms authorisation reference 900044 under the stated operational status only.

Authorised activities (PSD2 / EMD2)

Payment-services activities One Stop Money Manager 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 Stop Money Manager Limited a licensed e-money institution?
One Stop Money Manager Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900044). Always confirm current status on the FCA Financial Services Register.
Who regulates One Stop Money Manager Limited?
One Stop Money Manager 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 Stop Money Manager Limited's licence or FRN number?
One Stop Money Manager Limited's licence reference number is 900044. 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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