Ozan Ltd

Business Focus

mobile payment application
Products
  • virtual accounts
Clients
  • businesses
  • individuals

Ozan Ltd is a electronic money institution focused on mobile payment application. Ozan Ltd offers virtual accounts to businesses, individuals.

Operations with Cryptocurrencies

No

Ozan Ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
09561722
BIC
OZANGB21
Authorized By
Financial Conduct Authority
Reference Number
900482
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.

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.

Contacts

The Shard 32, Level 25, SE1 9SG, London, United Kingdom
+44 1323702022
Website Languages
English
Russian
Turkish

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See Also