Is TalkRemit Ltd a licensed e-money institution?

Yes. TalkRemit Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900825. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates TalkRemit Ltd?

TalkRemit 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 TalkRemit Ltd's licence or FRN number?

TalkRemit Ltd's licence reference number is 900825. 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.

TalkRemit Ltd

No reader notes yetActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900825

Authorised since

10 Dec 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. TalkRemit Ltd holds a current licence issued by the Financial Conduct Authority on 10 December 2018. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Licence reference 900825 confirms these three core activities as the scope of authorisation.

The register records no EEA passporting arrangement. TalkRemit Ltd operates under its UK authorisation only, with no notified host states within the European Economic Area.

As recorded in the FCA register as at the last cross-check, TalkRemit Ltd's operational status is active. The authorisation continues under licence reference 900825.

Authorised activities (PSD2 / EMD2)

Payment-services activities TalkRemit Ltd 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 TalkRemit Ltd a licensed e-money institution?: Yes. TalkRemit Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900825. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates TalkRemit Ltd?: TalkRemit 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 TalkRemit Ltd's licence or FRN number?: TalkRemit Ltd's licence reference number is 900825. 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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