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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
The Foremost Currency Group Limited logo

The Foremost Currency Group Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900204

Authorised since

Not on record

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.

About this institution

Verified defunct. The Foremost Currency Group Limited was an electronic money institution authorised by the Financial Conduct Authority. It held a licence to safeguard customer funds, distribute and redeem electronic money, and issue electronic money.

The licence had no record of passporting to other EEA states, so it applied solely within the United Kingdom.

The licence reference is 900204; the granting date is unknown. The register lists the entity as defunct as of the last cross - check against the FCA register.

Licence timeline

3 dated events

Dated events for The Foremost Currency Group Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

The Foremost Currency Group Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with The Foremost Currency Group Limited?

Caution: the register lists The Foremost Currency Group Limited 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.

How e-money safeguarding works → Verify on the register →

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.

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

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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