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 8 years ago.
About this institution
Verified active. Argentex LLP holds a current licence issued by the Financial Conduct Authority under reference 900671, granted on 2 May 2018. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities define the scope of its regulated operations within the UK jurisdiction.
The register lists zero EEA passporting notifications on file. Argentex LLP does not currently operate under passporting rights into other European Economic Area host states. Its authorisation is confined to the United Kingdom.
As recorded in the FCA register as at the last cross-check, Argentex LLP operates under licence reference 900671 with active operational status. The register does not record any subsequent variation to the licence scope or status since the original grant date.
Authorised activities (PSD2 / EMD2)
Payment-services activities Argentex LLP is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Argentex LLP a licensed e-money institution?
- Yes. Argentex LLP holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900671. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Argentex LLP?
- Argentex LLP 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 Argentex LLP's licence or FRN number?
- Argentex LLP's licence reference number is 900671. 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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