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
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 8 years ago.
About this institution
Currencies Direct Limited is an electronic money institution incorporated in the United Kingdom. It is licensed and regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution, with license number 900669. This license was granted on 23 March 2018. Currencies Direct Limited provides services for issuing, distributing, and redeeming electronic money. This involves facilitating money transfers and processing payment transactions, all under the continuous oversight of the FCA. This information is based on public records available as of the last update.
Reader notes
0 published
Share what you know about Currencies Direct 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.