Reader reviews or regulator status indicate this profile should be approached with caution.
- Licence withdrawn
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Currentec EOOD is an electronic money institution incorporated in the United Kingdom. It is authorised as an Electronic Money Institution by the Financial Conduct Authority under firm reference number 902015.
Currentec EOOD is permitted to issue electronic money, provide payment services, and handle funds on behalf of customers. Its operations are subject to ongoing oversight by the Financial Conduct Authority, ensuring continuous adherence to regulatory standards. This includes capital adequacy requirements, safeguarding of client funds, and compliance with anti-money laundering regulations.
The firm’s authorisation status and regulatory compliance are publicly verifiable via the Financial Services Register. This blurb reflects information current as of its generation date; individuals should consult the regulator's register for the most up-to-date and complete details. No other licenses or regulatory approvals were noted.
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