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
Transactworld Limited is an Electronic Money Institution operating in the United Kingdom. It is registered with the Financial Conduct Authority (FCA) under reference number 900405. This authorisation was granted on 28 March 2018.
Transactworld Limited is authorised to issue electronic money and provide payment services. These activities are undertaken in continuous compliance with FCA regulations. The company's operations are subject to ongoing oversight by the UK's financial services regulator. This ensures adherence to established standards for financial conduct and consumer protection within the electronic money sector. No information regarding international operations or specific product offerings is available here.
Reader notes
0 published
Share what you know about Transactworld 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.