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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 Stop Money Manager Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

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

Verified defunct. One Stop Money Manager Limited held a UK Electronic Money Institution licence. It authorised issuance of electronic money, safeguarding of customer funds, and distribution and redemption of electronic money.

The register lists no European passporting, and no host states are recorded for cross-border operations.

Licence granted date is unknown; status is defunct as at last cross-check. Financial Conduct Authority reference 900044, status as at last cross-check: defunct.

Licence timeline

3 dated events

Dated events for One Stop Money Manager 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 Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

One Stop Money Manager Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with One Stop Money Manager Limited?

Caution: the register lists One Stop Money Manager Limited 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 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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