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
SYNC.MONEY UK LTD is an Electronic Money Institution registered in the United Kingdom. It is authorised by the Financial Conduct Authority (FCA) under firm reference number 901036. This authorisation was granted on 17 August 2020. SYNC.MONEY UK LTD is permitted to issue electronic money and provide payment services within the scope of its EMI licence. The FCA regulates its activities, ensuring compliance with relevant financial regulations. This firm operates under a continuous verification posture against its home competent authority. Specific details regarding any additional services or product offerings are not available in the provided information. No further information regarding potential limitations or data gaps has been supplied.
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