Is Foreign Currency Exchange Limited a licensed e-money institution?

Foreign Currency Exchange Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900205). Always confirm current status on the FCA Financial Services Register.

Who regulates Foreign Currency Exchange Limited?

Foreign Currency Exchange 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 Foreign Currency Exchange Limited's licence or FRN number?

Foreign Currency Exchange Limited's licence reference number is 900205. 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

FCEGB

Foreign Currency Exchange Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900205

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 Financial Conduct Authority register. Foreign Currency Exchange Limited held an EMI licence under reference 900205. The authorised activities recorded are distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

The licence carried no EEA passporting rights. No host states outside the United Kingdom are listed in the register record.

Data note: the entity's operational status is recorded as defunct. The date on which the licence was granted is not held in the register. The FCA register confirms the reference number 900205 and the defunct status as at the last cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities Foreign Currency Exchange 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 Foreign Currency Exchange Limited a licensed e-money institution?: Foreign Currency Exchange Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900205). Always confirm current status on the FCA Financial Services Register.
Who regulates Foreign Currency Exchange Limited?: Foreign Currency Exchange 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 Foreign Currency Exchange Limited's licence or FRN number?: Foreign Currency Exchange Limited's licence reference number is 900205. 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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