One Finance Britain Ltd

One Finance Britain Ltd Logo
Current Status
closed down
providing e-wallets and payment cards

One Finance Britain Ltd (United Kingdom) was an electronic money institution authorized and regulated by the Financial Conduct Authority. One Finance Britain was focused on providing e-wallets and payment cards. In 2020 One Finance Britain Ltd had total assets of 317,786.00 GBP, and generated net income of -39,809.00 GBP. During 2020 the company had 4 employees in average.


Company Profile Content


One Finance Britain Crypto Assets Support

One Finance Britain is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.

FCA Registration

No

From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.

One Finance Britain Ltd is not registered with the FCA as a crypro asset firm.

Crypto Assets Services

No

One Finance Britain do not offer crypto assets services.

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Financial Highlights

One Finance Britain Ltd Total Assets
One Finance Britain Ltd Net Income
GBP2020
Total Assets317,786.00
Net Income-39,809.00

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Market Share

One Finance Britain Ltd Competitors
One Finance Britain Ltd Market Share
RankNameMarket %Total Assets
190 (-33 ) Redbanx Limited0.00 %318,074.00 GBP   (-3.65%)
191 One Finance Britain Ltd0.00 %317,786.00 GBP
192 (-19 ) TEAPAYMENT LTD0.00 %317,505.00 GBP   (+253.16%)

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Company Details

Country of Registration
GBUnited Kingdom
Company Number
11932499
Authorized By
Financial Conduct Authority
Authorization Type
E-Money Institution
Reference Number
901020
Authorization Granted
22 September 2020
Authorization Revoked
28 March 2022
Authorized Activities
issuance 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
execution of payment transactions via telecoms, IT system or network operator
account information services
payment initiation services

One Finance Britain Ltd is authorized by the Financial Conduct Authority as a e-money institution (reference number 901020) for issuance of electronic money, distribution and redemption 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 22 September 2020 and revoked on 28 March 2022.

Funds Safeguarding
Yes
Deposit Guarantee
No

One Finance Britain Ltd is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, One Finance Britain is required to safeguard its customers’ money.

EEA Passport
No

Since January 2021, One Finance Britain Ltd can not conduct its activities in EEA member states.

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Contacts

address5 New Street Square -, EC4A 3TW, London, United Kingdom
websitehttps://www.onefinance.com/
Website Languages
GBEnglish

Social Networks

One Finance Britain has profiles on the following social networks:

Transparency

About Us / Company
Owners / Shareholders
Pricing
Management Team

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