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 8 years ago.
About this institution
Tor Currency Exchange Limited is an Electronic Money Institution operating in the United Kingdom. It is authorised by the Financial Conduct Authority under firm reference number 900706. This authorisation was granted on 2018-03-23. As an EMI, Tor Currency Exchange Limited issues electronic money and provides payment services. These activities are undertaken within the scope of its regulatory permissions. The company's ongoing operations are subject to continuous oversight by the Financial Conduct Authority. This ensures adherence to UK financial regulations. Further details regarding specific service offerings are not available here. The precise range of additional activities or the extent of its market operations beyond the UK are also not detailed.
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