Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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 3 payment-services activities.
About this institution
Foreign Currency Exchange Limited is an Electronic Money Institution operating in the United Kingdom. It is authorised and regulated by the Financial Conduct Authority (FCA) under licence number 900205. This authorisation permits Foreign Currency Exchange Limited to issue electronic money and provide payment services. The firm's FCA registration confirms its ongoing compliance with the requirements of the UK’s financial regulatory framework. This includes adherence to regulations concerning safeguarding client funds, combating financial crime, and ensuring operational resilience. The FCA maintains a public register detailing the firm’s permissions and any historical regulatory actions. Further details regarding its specific products or services are not present in this overview.
Reader notes
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