Is CURRENXIE UK LTD a licensed e-money institution?

Yes. CURRENXIE UK LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901010. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates CURRENXIE UK LTD?

CURRENXIE UK LTD 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 CURRENXIE UK LTD's licence or FRN number?

CURRENXIE UK LTD's licence reference number is 901010. 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.

CUGB

CURRENXIE UK LTD

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901010

Authorised since

22 Jul 2020

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. Currenxie UK Ltd holds a current licence issued by the Financial Conduct Authority under reference 901010. The entity is authorised to carry out three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence was granted on 22 July 2020.

The register records no EEA passporting. Currenxie UK Ltd operates solely under its UK authorisation and has not notified any host state regulator of cross-border activity within the European Economic Area.

Data note: the entity's authorisation continues as active at the last cross-check against the FCA register. No EEA host states are listed. The Financial Conduct Authority, reference 901010, confirms the operational status.

Authorised activities (PSD2 / EMD2)

Payment-services activities CURRENXIE UK LTD is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is CURRENXIE UK LTD a licensed e-money institution?: Yes. CURRENXIE UK LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901010. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates CURRENXIE UK LTD?: CURRENXIE UK LTD 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 CURRENXIE UK LTD's licence or FRN number?: CURRENXIE UK LTD's licence reference number is 901010. 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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