Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Transact24 (UK) Limited is an electronic money institution incorporated in the United Kingdom. It is authorised by the Financial Conduct Authority under license number 900538.
This institution is permitted to issue electronic money and provide payment services. These activities fall under the continuous supervision of the Financial Conduct Authority, the competent authority for electronic money institutions in the UK. The regulatory framework ensures compliance with financial regulations and safeguards for customers.
Further details regarding the scope of services offered and any specific limitations would require direct consultation with Transact24 (UK) Limited or examination of their public regulatory filings. This overview focuses on the core authorisation and regulatory oversight.
Reader notes
0 published
Share what you know about Transact24 (UK) 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.