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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

OMEGA BAAP LIMITED

United Kingdom
3.0(1 note)ActiveEMI
View on register

Licence number

901093

Authorised since

12 Feb 2021

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 5 years ago.

About this institution

OMEGA BAAP LIMITED holds a licence as an Electronic Money Institution. This authorisation was granted by the Financial Conduct Authority in the United Kingdom on 12 February 2021. OMEGA BAAP LIMITED operates under licence number 901093. This institution is continuously verified against its home competent authority, the FCA.

Activities include the issuance of electronic money and the provision of payment services. The FCA supervises OMEGA BAAP LIMITED's adherence to regulatory requirements. No information regarding specific products or services beyond these regulated activities is available here. Further details on regulatory standing can be found on the Financial Conduct Authority's register. This blurb reflects the information provided without further elaboration on business scope or financial performance.


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