Ozan Ltd is an electronic money institution focused on providing mobile payment application. Ozan Ltd offers mobile e-wallets to businesses, individuals. Incorporated in the United Kingdom, Ozan Ltd is authorized and regulated by the Financial Conduct Authority.
Ozan do not conduct operations with cryptocurrencies.
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.
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.
Ozan Ltd is a SWIFT member.