License & Credential Register Monitor 2026-10-05: Both Holders Need Review (Number/Name Mismatch)
Interpretation: execution date 2026-10-05, window 2026-09-28 to 2026-10-05, horizon 60 days. "Acme Payments Ltd, UK, EMI license, 900123" is read as an FCA firm reference number (FRN) on the FCA Financial Services Register. "Dr. Jane Ortiz, California, Physician and Surgeon license, A123456" is read as a Medical Board of California license, checked through the DCA License Search. No NPI or other extra key was supplied, so none was used.
Neither credential number resolves to the holder named in the request. Both rows are Review, not No change.
| Holder | Jurisdiction and credential | Register (linked) | Status now | Change since last run | Enforcement, warning or exclusion (dated, linked) | Expiry date | Days to expiry | Decision |
|---|---|---|---|---|---|---|---|---|
| Acme Payments Ltd | UK, EMI, FRN 900123 | FCA Register, FRN 900123 | FRN 900123 shows as OMNIO EMI LIMITED, "Authorised Electronic Money Institution", since 09/05/2018. A name search for "Acme Payments" on the same register returned no results. | No prior-run baseline; no dated change shown on the page | SAM.gov exclusions: no match, 2026-10-05 (active records only). FCA warning/enforcement pages, LEIE entity search, Medi-Cal list: unchecked | not published | not published | Review |
| Dr. Jane Ortiz | California, Physician and Surgeon, A123456 | DCA License Search, Medical Board of California | A 123456 resolves to a different licensee, FAABORG, DANIEL LOREN: "License renewed & current", expires November 30, 2028. A name search for Jane Ortiz found no Jane Ortiz among 5 listed entries (4 distinct licensees, one listed twice). | No prior-run baseline; no dated change observed | OIG LEIE: no results for Ortiz, Jane, 2026-10-05. SAM.gov: no match for "Jane Ortiz", active records. Medi-Cal list, Medical Board discipline page: unchecked | not found for Ortiz | not found | Review |
Notes
Acme Payments Ltd (Review).
- Number resolves to another name: the FCA page for FRN 900123 is titled OMNIO EMI LIMITED (company number 05831884), with Type "EMD" (FCA Register). Nothing on that page links it to "Acme Payments Ltd". I did not check whether Omnio EMI Limited previously traded under that name, so I make no claim either way.
- Expiry: the page gives a status start date but no expiry date. Days to expiry is therefore "not published", and Renew soon cannot be tested.
- Screening scope: the SAM.gov search covered active records only, and I did not run inactive records.
Dr. Jane Ortiz (Review).
- Number belongs to someone else: the register's single result for A 123456 is a different named physician with a current license (DCA search result). I withhold that person's other details.
- Name search candidates (none matches the first name "Jane"): Jacob Robert Ortiz (A 128915, canceled), Jaime Luis Ortiz (A 85811, current to November 30, 2027), Janice Ortiz-Singh (A 96529, canceled), Jacqueline Rose Ortiz Boucher (A 210827, current to September 30, 2028). These are listed only so a reviewer can rule them out. Do not treat any as the holder without a second identifier.
- LEIE currency: the LEIE database displayed "source data updated on 9/10/2026" (read here as 10 September 2026, since the search ran on 10/5/2026), so entries posted after that date would not appear (OIG LEIE). The "no results" is also name-only, since no NPI was supplied.
Do next
- Ask the requester to confirm the correct FRN (or legal name) for Acme Payments Ltd, and re-run against it.
- Ask for Dr. Ortiz's full legal name, license number, and NPI, then re-run the Medical Board and exclusion checks.
- Request written proof of the EMI authorisation and the physician license from each holder before relying on either credential.
- Manually check the FCA warning list for "Acme Payments", the LEIE entity search, and the Medi-Cal Suspended and Ineligible list.
Coverage
Unchecked: FCA enforcement and warning pages (no search run); OIG LEIE entity search for Acme Payments Ltd (only the individual search was run); Medi-Cal Suspended and Ineligible Provider List (the August 2026 dataset page loaded, but the CSV download returned a 403 and the Medi-Cal lookup page returned an empty body); Medical Board discipline pages and NPPES (not run). SAM.gov was checked for active records only. All accessed 2026-10-05.
Sources
- FCA Financial Services Register, FRN 900123 (OMNIO EMI LIMITED)
- FCA Register search "Acme Payments" (no results)
- DCA License Search results, Medical Board of California
- OIG LEIE search results, Ortiz Jane
- SAM.gov exclusions search, Acme Payments
- SAM.gov exclusions search, Jane Ortiz
- Provider Suspended and Ineligible List (S&I List), California Open Data