Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
Koine Money Ltd is an Electronic Money Institution registered in the United Kingdom. It holds EMI authorisation from the Financial Conduct Authority (FCA) under reference number 900934. This authorisation permits Koine Money Ltd to issue electronic money, provide payment services, and safeguard client funds within the UK regulatory framework. The firm operates under continuous verification by the FCA, ensuring ongoing compliance with financial regulations and consumer protection standards. Koine Money Ltd’s activities are limited to the scope of its EMI licence. Further information on specific services offered by Koine Money Ltd is not available here.
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