Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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 cross-checked against the Financial Conduct Authority register: ORO PAY LTD held FCA authorisation as an electronic money institution. The entity's reference number is 900931. Three core activities were authorised under the licence: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
No EEA passporting activity is recorded in the register. The authorisation was confined to the United Kingdom.
Data note: the date on which the licence was originally granted does not appear in the register record. The operational status as at the last cross-check is defunct. The FCA register confirms this status and reference number 900931 as the entity's authorisation record.
Authorised activities (PSD2 / EMD2)
Payment-services activities ORO PAY LTD is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is ORO PAY LTD a licensed e-money institution?
- ORO PAY LTD's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900931). Always confirm current status on the FCA Financial Services Register.
- Who regulates ORO PAY LTD?
- ORO PAY 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 ORO PAY LTD's licence or FRN number?
- ORO PAY LTD's licence reference number is 900931. 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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