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Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs

The Currency Cloud Limited

United Kingdom
No reader notes yetActiveEMI
View on register

Licence number

900199

Authorised since

07 Jun 2018

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

The Currency Cloud Limited is an authorised Electronic Money Institution (EMI) in the United Kingdom. It operates under the supervision of the Financial Conduct Authority (FCA).

The Currency Cloud Limited holds EMI license number 900199, granted on 2018-06-07. This authorisation permits the issuance of electronic money and the provision of payment services, adhering to the regulatory standards set by the FCA. The institution's operations are continuously verified against UK financial regulations. Further details on The Currency Cloud Limited's specific financial products and services are available directly from the institution. This verification statement relates solely to its regulatory status as an EMI within the specified jurisdiction.


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