Reader reviews or regulator status indicate this profile should be approached with caution.
- Status: defunct
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
No EEA passporting on record.
Authorised for 3 payment-services activities.
About this institution
Fincofex Limited is an Electronic Money Institution authorised and regulated in the United Kingdom by the Financial Conduct Authority (FCA). It holds EMI licence number 900882.
Fincofex Limited is authorised to issue electronic money, provide payment services, and facilitate domestic and international transfers. Its regulatory oversight by the FCA ensures adherence to UK financial regulations and consumer protection standards. The company operates under a continuous verification posture against its home competent authority.
This information is current as of our last review. Specific details regarding Fincofex Limited’s products, services, or any limitations are not included here. We have not provided details on its operational history or individual service offerings.
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