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Trust factor: Limited

Some data is sparse or a single negative review is on file.

  • Single low review: 2.0/5
Circle UK Trading Limited logo

Circle UK Trading Limited

United Kingdom
2.0(1 note)ActiveEMI
View on register

Licence number

900480

Authorised since

13 Mar 2018

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 8 years ago.

About this institution

Circle UK Trading Limited is an Electronic Money Institution registered in the United Kingdom. It is authorised by the Financial Conduct Authority under firm reference number 900480. This authorisation permits Circle UK Trading Limited to issue electronic money and provide payment services. The firm has been regulated in this capacity since 13 March 2018.

This information is derived from the Financial Conduct Authority's Financial Services Register. The Register provides public information about firms, individuals, and other bodies regulated by the FCA. While efforts are made to ensure accuracy, definitive and up-to-date information should always be obtained directly from the FCA Register. No further details regarding specific products or services are presented here.


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