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
- NewTier D
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised under 2 years ago.
About this institution
SGM - FOREIGN EXCHANGE LIMITED is an Electronic Money Institution, regulated in the United Kingdom. It is authorised and supervised by the Financial Conduct Authority (FCA).
The company holds an Electronic Money Institution licence, number 1012490, granted on 3 April 2025. SGM - FOREIGN EXCHANGE LIMITED provides services for the issuance of electronic money and payment services. This includes executing payment transactions, money remittance, and issuing payment instruments. The FCA maintains continuous oversight of its operations and compliance with regulatory standards. Further details regarding specific service offerings beyond those directly licenced are not available here.
Reader notes
0 published
Share what you know about SGM - FOREIGN EXCHANGE 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.