Is The Foremost Currency Group Limited a licensed e-money institution?

The Foremost Currency Group Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900204). Always confirm current status on the FCA Financial Services Register.

Who regulates The Foremost Currency Group Limited?

The Foremost Currency Group 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 The Foremost Currency Group Limited's licence or FRN number?

The Foremost Currency Group Limited's licence reference number is 900204. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

The Foremost Currency Group Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900204

Authorised since

Not on record

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

About this institution

Licence verified against the FCA Financial Services Register. The Foremost Currency Group Limited held authorisation under reference 900204 as a United Kingdom e-money institution. The entity's authorised scope encompassed distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

No EEA passporting activity is recorded against this authorisation. The licence did not extend into host states beyond the United Kingdom.

Data note: the date of licence grant is not recorded in the register. The operational status as at the last cross-check is defunct. Authorisation reference 900204 is held by the FCA against The Foremost Currency Group Limited, United Kingdom.

Authorised activities (PSD2 / EMD2)

Payment-services activities The Foremost Currency Group Limited is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING

Frequently asked questions

Is The Foremost Currency Group Limited a licensed e-money institution?: The Foremost Currency Group Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900204). Always confirm current status on the FCA Financial Services Register.
Who regulates The Foremost Currency Group Limited?: The Foremost Currency Group 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 The Foremost Currency Group Limited's licence or FRN number?: The Foremost Currency Group Limited's licence reference number is 900204. 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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