Skip to content

Verified daily against the FCA + EBA registers

Licensed EMIsSee verified EMIs
Trust factor: Limited

Some data is sparse or a single negative review is on file.

  • Single low review: 1.0/5

UKFX Holdings Ltd

United Kingdom
1.0(1 note)ActiveEMI
View on register

Regulator

Financial Conduct Authority

Licence number

901082

Authorised since

08 Jul 2020

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

UKFX Holdings Ltd operates as an electronic money institution in the United Kingdom. It holds an EMI licence, number 901082, granted on 8 July 2020 by the Financial Conduct Authority. This institution is continuously verified against the requirements of its home competent authority.

The company provides electronic money services and payment processing within its licensed scope. All operations are conducted under the direct supervision of the Financial Conduct Authority, ensuring ongoing compliance with UK regulations. This status confirms its authorisation to issue electronic money and execute payment transactions. There are no available public data for other regulatory licences or authorisations at this time.

Reader notes

0 published

Share what you know about UKFX Holdings Ltd. Guest comments - no account required. Be kind and on-topic.

Private. Never shown publicly.

Notes are reviewed editorially before publishing.

No reader notes yet. Be the first to share what you know about this institution.