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 8 years ago.
About this institution
Verified active. The Currency Cloud Limited holds a current licence from the Financial Conduct Authority under reference 900199, first granted in June 2018. The entity's authorisation covers three core activities: issuance of electronic money, distribution and redemption of electronic money, and safeguarding of customer funds. These represent the full scope of permitted operations as recorded in the FCA register.
The register lists no EEA passporting reach. The Currency Cloud Limited is not recorded as having notified its authorisation to any host state within the European Economic Area. Operations are therefore confined to the UK jurisdiction.
Data note: the entity maintains active operational status as at the last cross-check against the FCA Financial Services Register. No EEA passporting is on record. The FCA reference 900199 confirms the entity's authorisation continues under the Electronic Money Regulations 2011.
Authorised activities (PSD2 / EMD2)
Payment-services activities The Currency Cloud 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 The Currency Cloud Limited a licensed e-money institution?
- Yes. The Currency Cloud Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900199. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates The Currency Cloud Limited?
- The Currency Cloud 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 The Currency Cloud Limited's licence or FRN number?
- The Currency Cloud Limited's licence reference number is 900199. 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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