building FinTech solutions Project Imagine Ltd (United Kingdom) was an electronic money institution authorized and regulated by the Financial Conduct Authority. Project Imagine was focused on building FinTech solutions. In 2023 Project Imagine Ltd had total assets of 21,516.00 GBP.
Project Imagine is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
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.
Project Imagine Ltd is not registered with the FCA as a crypro asset firm.
Project Imagine do not offer crypto assets services.
| GBP | 2022 | 2023 | change (%) |
|---|---|---|---|
| Total Assets | 6,789,746.00 | 21,516.00 | -99.68% |
| Turnover | 6,530.00 | ||
| Net Income | -4,778,647.00 |
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 98 (-4) |  RONGHAN INTERNATIONAL LIMITED | 0.02 % | 7.62 mln GBP (+15.20%) |
| 99 (-11) | Project Imagine Ltd | 0.02 % | 6.79 mln GBP (-31.06%) |
| 100 (-16) |  Payoma Limited | 0.02 % | 6.69 mln GBP (-38.56%) |
United KingdomProject Imagine Ltd is authorized by the Financial Conduct Authority as a e-money institution (reference number 900894) 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, execution of payment transactions via telecoms, IT system or network operator; the authorization was granted on 18 October 2018 and revoked on 28 July 2023.
Project Imagine 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, Project Imagine is required to safeguard its customers’ money.
Since January 2021, Project Imagine Ltd can not conduct its activities in EEA member states.
Project Imagine Ltd is a SWIFT member.
5-7 Cranwood Street London, EC1V 9EE, London, United Kingdom
https://www.projectimagine.com/
hello@projectimagine.comEnglish
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