Is Tor Currency Exchange Limited a licensed e-money institution?

Yes. Tor Currency Exchange Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900706. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Tor Currency Exchange Limited?

Tor Currency 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 Tor Currency Exchange Limited's licence or FRN number?

Tor Currency Exchange Limited's licence reference number is 900706. 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.

Tor Currency Exchange Limited

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Regulator

Financial Conduct Authority

Licence number

900706

Authorised since

23 Mar 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. Tor Currency Exchange Limited holds a current licence from the Financial Conduct Authority under reference 900706, first granted in March 2018. The entity is authorised to undertake distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These three activities define the scope of its regulated operations as recorded in the FCA register.

The licence does not extend to EEA passporting. No host states beyond the United Kingdom are listed as covered by this authorisation. The entity operates on a domestic basis only.

Data note: the register records no EEA passporting activity. The entity's authorisation continues as active as at the last cross-check against the FCA Financial Services Register. Reference 900706.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Tor Currency Exchange Limited a licensed e-money institution?: Yes. Tor Currency Exchange Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900706. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Tor Currency Exchange Limited?: Tor Currency 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 Tor Currency Exchange Limited's licence or FRN number?: Tor Currency Exchange Limited's licence reference number is 900706. 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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