Reader reviews or regulator status indicate 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- Licence withdrawn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
Licence status verified against the FCA Financial Services Register. Online Currency Corp Ltd held an EMI licence under reference 900178. The authorised activities recorded were distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
The register contains no record of EEA passporting under this licence. The entity did not establish operational reach into other European Economic Area host states.
Data note: the date the licence was granted is not recorded in the register. The operational status as at the last cross-check is withdrawn. The FCA Financial Services Register entry for reference 900178 confirms this position.
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- Online Currency Corp Ltd's e-money authorisation is withdrawn.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
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