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 5 years ago.
About this institution
Verified active. Remittance360 Ltd holds a current licence from the Financial Conduct Authority under reference 901072, granted on 30 October 2020. The authorised scope encompasses three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These form the operational perimeter within which the entity conducts its e-money business.
The register records no EEA passporting activity. Remittance360 Ltd operates under its UK authorisation only and does not hold recorded permissions to provide services across the European Economic Area.
As recorded in the FCA Financial Services Register, the entity's authorisation continues in active status as at the last cross-check. The licence reference is 901072.
Authorised activities (PSD2 / EMD2)
Payment-services activities REMITTANCE360 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 REMITTANCE360 LTD a licensed e-money institution?
- Yes. REMITTANCE360 LTD holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901072. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates REMITTANCE360 LTD?
- REMITTANCE360 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 REMITTANCE360 LTD's licence or FRN number?
- REMITTANCE360 LTD's licence reference number is 901072. 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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