Reader reviews or regulator status indicate this profile should be approached with caution.
- Licence withdrawn
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
No EEA passporting on record.
Authorised for 2 payment-services activities.
About this institution
Attach (Global) Limited is an electronic money institution incorporated in the United Kingdom. It is authorised by the Financial Conduct Authority (FCA) under the Electronic Money Regulations 2011 for the issuing of electronic money and payment instruments. Attach (Global) Limited operates as a Small EMI, meaning its average outstanding electronic money does not exceed the threshold specified by the FCA. The company is under continuous supervision by the FCA to ensure compliance with regulatory requirements. This includes ongoing assessments of capital adequacy, safeguarding arrangements, and anti-money laundering controls. The FCA registration number for Attach (Global) Limited is 900118. Please note that an EMI licence does not cover or permit the provision of regulated investment, lending, or insurance services.
Reader notes
0 published
Share what you know about Attach (Global) Limited. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.