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

Yes. Mercury Foreign Exchange Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900858. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Mercury Foreign Exchange Limited?

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

Mercury Foreign Exchange Limited's licence reference number is 900858. 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.

Mercury Foreign Exchange Limited

5.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900858

Authorised since

13 Jul 2018

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. Mercury Foreign Exchange Limited holds a current licence from the Financial Conduct Authority under reference 900858. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. The licence was granted in July 2018 and the register records the entity as operationally active as at the last cross-check.

The FCA register lists no EEA host states under the entity's passporting permissions. Mercury Foreign Exchange Limited operates solely within the United Kingdom regulatory perimeter and does not hold recorded passporting rights to conduct business across the European Economic Area.

Data note: the entity's authorisation continues as recorded. The Financial Conduct Authority register confirms licence reference 900858 as active, with no EEA passporting on record.

Authorised activities (PSD2 / EMD2)

Payment-services activities Mercury Foreign Exchange Limited is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Mercury Foreign Exchange Limited a licensed e-money institution?: Yes. Mercury Foreign Exchange Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900858. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Mercury Foreign Exchange Limited?: Mercury Foreign 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 Mercury Foreign Exchange Limited's licence or FRN number?: Mercury Foreign Exchange Limited's licence reference number is 900858. 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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