Is Ozan Limited a licensed e-money institution?

Yes. Ozan Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900482. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Ozan Limited?

Ozan 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 Ozan Limited's licence or FRN number?

Ozan Limited's licence reference number is 900482. 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.

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Ozan Limited

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View on register

Regulator

Financial Conduct Authority

Licence number

900482

Authorised since

14 Jun 2018

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Ozan Limited holds a current licence from the Financial Conduct Authority under reference 900482. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Licence granted in June 2018, the authorisation has been cross-checked against the FCA register as of this verification cycle.

Ozan Limited operates solely within the United Kingdom. The register lists no EEA passporting notifications on file. This means the entity does not hold authorisation to provide services across other European Economic Area member states under the EMI passporting framework.

Data note: the FCA register confirms operational status as active. The entity's authorisation continues as recorded in the Financial Conduct Authority's register under licence reference 900482.

Authorised activities (PSD2 / EMD2)

Payment-services activities Ozan Limited 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 Ozan Limited a licensed e-money institution?: Yes. Ozan Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900482. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Ozan Limited?: Ozan 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 Ozan Limited's licence or FRN number?: Ozan Limited's licence reference number is 900482. 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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