Is SGM - FOREIGN EXCHANGE LIMITED a licensed e-money institution?

Yes. SGM - FOREIGN EXCHANGE LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 1012490. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates SGM - FOREIGN EXCHANGE LIMITED?

SGM - 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 SGM - FOREIGN EXCHANGE LIMITED's licence or FRN number?

SGM - FOREIGN EXCHANGE LIMITED's licence reference number is 1012490. 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.

SFEGB

SGM - FOREIGN EXCHANGE LIMITED

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

1012490

Authorised since

03 Apr 2025

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: NewTier D

About this institution

Verified active. SGM - FOREIGN EXCHANGE LIMITED holds a current licence issued by the Financial Conduct Authority on 3 April 2025. The licence authorises three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The entity operates under FCA reference 1012490 and its authorisation continues in active status as at the last register cross-check.

The entity's licence scope does not extend to EEA passporting. No host states are recorded in the register. This means SGM - FOREIGN EXCHANGE LIMITED operates only within the United Kingdom under its FCA authorisation.

Data note: the register records no EEA passporting activity. The entity's operational and authorisation status is active as verified against the FCA Financial Services Register under licence reference 1012490.

Authorised activities (PSD2 / EMD2)

Payment-services activities SGM - FOREIGN EXCHANGE LIMITED is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is SGM - FOREIGN EXCHANGE LIMITED a licensed e-money institution?: Yes. SGM - FOREIGN EXCHANGE LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 1012490. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates SGM - FOREIGN EXCHANGE LIMITED?: SGM - 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 SGM - FOREIGN EXCHANGE LIMITED's licence or FRN number?: SGM - FOREIGN EXCHANGE LIMITED's licence reference number is 1012490. 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

View all institutions in United Kingdom →

Reader notes

0 published

Share what you know about SGM - FOREIGN EXCHANGE LIMITED. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.