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 7 years ago.
About this institution
Verified active. Alpha FX Limited holds a current licence issued by the Financial Conduct Authority under reference 900849. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. These three activities form the scope of the licence as recorded in the FCA register.
Alpha FX Limited operates without EEA passporting rights. The register lists zero host states across the European Economic Area. The licence is confined to the United Kingdom.
The licence was granted on 2 August 2018 and the operational status is recorded as active as at the last cross-check. The FCA Financial Services Register confirms authorisation under reference 900849.
Authorised activities (PSD2 / EMD2)
Payment-services activities Alpha FX Limited is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
Frequently asked questions
- Is Alpha FX Limited a licensed e-money institution?
- Yes. Alpha FX Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900849. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Alpha FX Limited?
- Alpha FX 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 Alpha FX Limited's licence or FRN number?
- Alpha FX Limited's licence reference number is 900849. 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.
Other licensed institutions in United Kingdom
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