According to its official website, Optimus Cards UK Limited is a licensed UK electronic money institution and a principal member of Mastercard. The site states that the company is registered in England and Wales under number 09044866 and fully authorised by the FCA as an electronic money institution (FRN 902034); its address is Eastcastle House, 27/28 Eastcastle Street, London. The site has a card support section for holders of cards issued by Optimus, giving the telephone number on the back of the card and an email address for lost cards, unrecognised transactions or account queries. The site does not publish detailed product, account or pricing information. In the FCA register the company's trading name is Optimus Money; its permissions include issuing electronic money, money remittance and issuing payment instruments. According to Companies House the company was incorporated in 2014. This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSE-money issuing · Mastercard card issuing · Cardholder support
Licencias y regulación
FCA (Reino Unido)
N.º de licenciaFRN 902034
Titular de la licenciaOptimus Cards UK Limited
AlcanceListed in the FCA register as an Authorised Electronic Money Institution under Optimus Cards UK Limited (FRN 902034) since 22 Nov 2018.
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresaoptimuscards.com — homepage, terms and conditions, privacy policy, complaints process
Registros del reguladorFCA — Optimus Cards UK Limited, FRN 902034 (register.fca.org.uk)
Registro mercantilCompanies House — OPTIMUS CARDS UK LIMITED, company no 09044866, incorporated 16 May 2014
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
