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
Treezor is an Electronic Money Institution, authorised and regulated in the United Kingdom. Its authorisation is under reference number 900814.
Treezor operates under the continuous supervision of the Financial Conduct Authority. This authorisation permits Treezor to issue electronic money and provide payment services. These activities are conducted in accordance with the Electronic Money Regulations 2011. Treezor is verified as holding this authorisation.
Information regarding any specific limitations or additional regulatory conditions is not publicly available on the FCA register entry for Treezor. Further details regarding its operations and services would typically be found through direct engagement with the institution.
Reader notes
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