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 7 years ago.
About this institution
TalkRemit Ltd is an Electronic Money Institution operating under the jurisdiction of the United Kingdom. It is authorised by the Financial Conduct Authority (FCA) to issue electronic money and provide payment services. The FCA granted this authorisation on 2018-12-10, under reference number 900825.
TalkRemit Ltd engages in activities consistent with its EMI licence, which includes facilitating money transfers and offering e-money accounts. The company is subject to the continuous supervision of the FCA, ensuring adherence to regulatory standards for financial conduct and consumer protection. Currently, TalkRemit Ltd’s regulatory standing remains active and compliant with its home competent authority. This information reflects its position as of the last verification.
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