The regulator's public register indicates this profile should be approached with caution.
- Licence withdrawn
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Verified status: withdrawn. Online Currency Corp Ltd holds licence 900178, authorised by the Financial Conduct Authority. The licence covers safeguarding of customer funds, distribution and redemption of electronic money, and issuance of electronic money.
The register lists no passporting information; the entity's activities are therefore restricted to the United Kingdom.
Data note: licence granted date unknown; operational status withdrawn. Licence reference 900178, authorised by the FCA, status withdrawn as at the last cross-check.
Licence timeline
3 dated eventsDated events for Online Currency Corp Ltd, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the Financial Conduct Authority register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence withdrawn
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Online Currency Corp Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Online Currency Corp Ltd?
Caution: the register lists Online Currency Corp Ltd as authorisation withdrawn. 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Online Currency Corp Ltd 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 Online Currency Corp Ltd a licensed e-money institution?
- Online Currency Corp Ltd's e-money authorisation is withdrawn. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900178). Always confirm current status on the FCA Financial Services Register.
- Who regulates Online Currency Corp Ltd?
- Online Currency Corp 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 Online Currency Corp Ltd's licence or FRN number?
- Online Currency Corp Ltd's licence reference number is 900178. 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
Ratings & reader notes
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