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
Travelex Europe Limited is an Electronic Money Institution authorised in the United Kingdom. It is regulated by the Financial Conduct Authority under licence number 900537, granted on 5 March 2018. The institution provides electronic money issuance and payment services. Its operations are continuously verified against UK regulatory requirements. This includes safeguarding client funds and adhering to anti-money laundering frameworks. This verification posture ensures continued compliance with the home competent authority. Note that this information reflects the institution's regulatory status as an EMI. It does not cover additional financial products or services that may be offered outside this specific authorisation.
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