Is AIRWALLEX (UK) LIMITED a licensed e-money institution?

AIRWALLEX (UK) LIMITED's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900824). Always confirm current status on 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 900824. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

AIRWALLEX (UK) LIMITED

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900824

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. AIRWALLEX (UK) LIMITED holds licence reference 900824 as a UK-authorised electronic money institution. The licence authorises three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities define the scope of the entity's original authorisation.

The register records no EEA passporting reach. AIRWALLEX (UK) LIMITED operated solely under its UK licence, with no cross-border host state registrations on file.

Data note: The licence-granted date is not recorded in the register. Critically, the operational status is recorded as defunct. The FCA Financial Services Register confirms licence reference 900824 under this status as at the last cross-check. Readers should verify current operational circumstances independently before any engagement.

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?: AIRWALLEX (UK) LIMITED's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900824). Always confirm current status on 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 900824. 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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