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Licensed EMIsSee verified EMIs

RONGHAN INTERNATIONAL LIMITED

United Kingdom
No reader notes yetActiveEMI
View on register

Licence number

937049

Authorised since

14 May 2021

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. Ronghan International Limited holds a current licence issued by the Financial Conduct Authority under reference 937049, granted on 14 May 2021. The entity is authorised to conduct distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds within the United Kingdom regulatory perimeter.

The register records no EEA passporting notifications. Ronghan International Limited operates solely within its home jurisdiction and has not established cross-border reach under the European e-money directive.

Data note: the register holds no record of any host state authorisations as at the last cross-check. The entity's authorisation continues under FCA supervision, reference 937049, with operational status confirmed active.

Authorised activities (PSD2 / EMD2)

Payment-services activities RONGHAN INTERNATIONAL LIMITED 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 RONGHAN INTERNATIONAL LIMITED a licensed e-money institution?
Yes. RONGHAN INTERNATIONAL LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 937049. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates RONGHAN INTERNATIONAL LIMITED?
RONGHAN INTERNATIONAL 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 RONGHAN INTERNATIONAL LIMITED's licence or FRN number?
RONGHAN INTERNATIONAL LIMITED's licence reference number is 937049. 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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