Koine Money Ltd

Koine Money Ltd Logo
Business Focus
custody and settlement of digital assets

Koine Money Ltd is an electronic money institution focused on custody and settlement of digital assets. Incorporated in the United Kingdom, Koine Money Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Koine Money do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
GBUnited Kingdom
Company Number
11265844
Authorized By
Financial Conduct Authority
Reference Number
900934
Authorization Granted
30 October 2019
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Koine Money Ltd is authorized by the Financial Conduct Authority (reference number 900934) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 30 October 2019.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Koine Money Ltd, can conduct its activities in any of the 31 EEA member states. Koine Money Ltd do not participate in deposit guarantee schemes.

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Contacts

7/F CentralPoint 45 Beech Street, EC2Y 8AD, London, United Kingdom
+44 2070720949
Website Languages
GBEnglish

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