Is Airwallex (UK) Limited a licensed e-money institution?

Yes. Airwallex (UK) Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900876. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Airwallex (UK) Limited?

Airwallex (UK) Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.

What is Airwallex (UK) Limited's licence or FRN number?

Airwallex (UK) Limited's licence reference number is 900876. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Airwallex (UK) Limited

2.7(436 notes)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900876

Authorised since

26 Nov 2018

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active against the FCA Financial Services Register. Airwallex (UK) Limited holds current authorisation as an electronic money institution under reference 900876. The licence grants three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities form the operational perimeter of the entity's regulated business.

The register records no EEA passporting activity. Airwallex (UK) Limited operates within the United Kingdom only, with no recorded host state permissions across the European Economic Area.

Data note: the licence was granted on 26 November 2018 and carries active status as at the last register cross-check. No EEA passporting is on record for this entity. The FCA Financial Services Register confirms the entity's authorisation under reference 900876.

Authorised activities (PSD2 / EMD2)

Payment-services activities Airwallex (UK) Limited is permitted to carry out under its licence, as recorded in the register.

Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Safeguarding of customer fundsSAFEGUARDING
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is Airwallex (UK) Limited a licensed e-money institution?: Yes. Airwallex (UK) Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900876. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Airwallex (UK) Limited?: Airwallex (UK) Limited is authorised and supervised by Financial Conduct Authority in United Kingdom. Its e-money licence and current status are listed on the FCA Financial Services Register at register.fca.org.uk.
What is Airwallex (UK) Limited's licence or FRN number?: Airwallex (UK) Limited's licence reference number is 900876. Enter it on the FCA Financial Services Register at register.fca.org.uk to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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