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
- GrowingTier C
No EEA passporting on record.
Authorised for 3 payment-services activities.
Authorised 4 years ago.
About this institution
TRANSWAP TECHNOLOGIES (UK) LIMITED operates as an Electronic Money Institution. This firm is authorised and regulated in the United Kingdom by the Financial Conduct Authority (FCA). The FCA granted license number 963951 on 23 December 2021.
TRANSWAP TECHNOLOGIES (UK) LIMITED provides electronic money services, consistent with its EMI authorisation. This includes issuing electronic money and facilitating payment transactions for customers. The firm maintains continuous compliance with the regulatory requirements set by the FCA, ensuring adherence to financial standards relevant to electronic money institutions within the GB jurisdiction.
This description reflects regulatory status as of the granted date. Further operational details beyond the scope of its EMI authorisation are not detailed here. The precise range of products and services offered is determined by their commercial strategy, within the boundaries of their regulatory permissions.
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