The regulator's public register indicates 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
Verified defunct. ORO PAY LTD holds a UK electronic money licence (900931) authorised by the FCA. The licence authorises safeguarding of customer funds, issuance of electronic money, and distribution and redemption of electronic money.
No EEA passporting is listed for this EMI. Data note: licence granted date is not recorded.
The register confirms ORO PAY LTD (UK, FCA) with reference 900931 as defunct as of the last cross check.
Licence timeline
2 dated eventsDated events for Oro Pay 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
Position in the United Kingdom register
United Kingdom EMIs
476
Active
291
Full / small licences
405 / 71
Oro Pay Ltd is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.
Is your money safe with Oro Pay Ltd?
Caution: the register lists Oro Pay Ltd 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Oro Pay Ltd is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
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- ORO PAY LTD's e-money authorisation is no longer active.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
Ratings & reader notes
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