OPTIMAL CURRENCY LIMITED

FCA Authorised Payment Institution See full details

Registration details

Firm Reference Number (FRN): 830790
Firm type: Authorised Payment Institution
Status: See full details
Status effective date: 21/08/2019
Companies House number: 11627191
Source: FCA Financial Services Register

Permissions (4)

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	—
3. Executing payment transactions (no credit line)	Granted	—
5. Issuing and/or acquiring of payment instruments.	Granted	—
6. Money remittance.	Granted	—

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