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BANKORO LTD

United Kingdom
3.0(1 note)ActiveEMI
View on register

Licence number

900900

Authorised since

16 Aug 2018

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 7 years ago.

About this institution

BANKORO LTD is an authorised Electronic Money Institution in the United Kingdom. It is regulated by the Financial Conduct Authority (FCA) under reference number 900900.

Incorporated in 2018, BANKORO LTD operates as an EMI, providing electronic money services. This includes issuing, distributing, and redeeming electronic money. The company is continuously verified against FCA regulations, ensuring a compliant operational posture within its specified activities. This verification status is maintained following its authorisation on 16 August 2018.

Further details on specific product offerings or services beyond electronic money issuance are not available. The scope of its authorisation is strictly defined by its EMI license from the FCA.


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