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- Licence withdrawn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
Online Currency Corp Ltd is an Electronic Money Institution registered in the United Kingdom. It is authorised by the Financial Conduct Authority under firm reference number 900178 to issue electronic money and provide payment services. The company's authorisation details are publicly available on the Financial Conduct Authority's Financial Services Register.
Online Currency Corp Ltd operates within the scope of its regulatory permissions. This includes the issuance of electronic money and the execution of payment transactions for customers. The Financial Conduct Authority provides ongoing supervisory oversight of Online Currency Corp Ltd's activities to ensure compliance with relevant regulations. Information regarding specific products or services offered is not within the scope of this regulatory summary. Further operational details would require direct engagement with Online Currency Corp Ltd.
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