Optim System Ltd

FCA Authorised Payment Institution See full details

Registration details

Firm Reference Number (FRN)
917823
Firm type
Authorised Payment Institution
Status
See full details
Status effective date
15/06/2020
Companies House number
10063965
Source
FCA Financial Services Register

Permissions (5)

Permission Status Effective date
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. Granted
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. Granted
3. Executing payment transactions (no credit line) Granted
5. Issuing and/or acquiring of payment instruments. Granted
6. Money remittance. Granted