Ozan Ltd

Ozan Ltd Logo
Business Focus
providing mobile payment application

Ozan Ltd is an electronic money institution focused on providing mobile payment application. Ozan Ltd offers mobile e-wallets to businesses, individuals. In 2018 Ozan Ltd had total assets of 3.54 mln EUR, Ozan Ltd generated net income of -217,467.00 EUR. Incorporated in the United Kingdom, Ozan Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • mobile e-wallets
Clients
  • businesses
  • individuals

Operations with Cryptocurrencies

No

Ozan do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2018)
3.54 mln EUR  (+7.81%)
Gross Profit (2018)
-232,947.00 EUR
Net Income (2018)
-217,467.00 EUR  (-86.14%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
09561722
BIC
OZANGB21
Authorized By
Financial Conduct Authority
Reference Number
900482
Authorization Granted
14 June 2018
Authorized Activities
  • 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
  • granting of credit related to execution of payment transactions on a payment account

Ozan Ltd is authorized by the Financial Conduct Authority (reference number 900482) for 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, granting of credit related to execution of payment transactions on a payment account. The authorization was granted on 14 June 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT

Ozan Ltd is a SWIFT member.

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Contacts

207-211 Old Street Shoreditch The Bower Building, EC1V 9NR, London, United Kingdom
+44 1323702022
Website Languages
GBEnglish
RURussian
TRTurkish

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