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 5 years ago.
About this institution
REMITTANCE360 LTD is an electronic money institution incorporated in the United Kingdom. It is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment services. The firm operates with FCA reference number 901072. Its authorisation was granted on 30 October 2020. This verification confirms the firm's regulatory standing as of the current date. Further details on specific services offered or customer protections are available directly from REMITTANCE360 LTD or the FCA register. Information regarding past regulatory actions is not included here. This blurb does not cover the firm's financial performance or ownership structure.
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