Is Transact24 (UK) Limited a licensed e-money institution?

Transact24 (UK) Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900538). Always confirm current status on the FCA Financial Services Register.

Who regulates Transact24 (UK) Limited?

Transact24 (UK) 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 Transact24 (UK) Limited's licence or FRN number?

Transact24 (UK) Limited's licence reference number is 900538. 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.

Trust factor: Low

Reader reviews or regulator status indicate this profile should be approached with caution.

Status: defunct

Transact24 (UK) Limited

No reader notes yetDefunctEMI

View on register

Regulator

Financial Conduct Authority

Licence number

900538

Authorised since

Not on record

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

About this institution

Verified against the FCA Financial Services Register. Transact24 (UK) Limited held an authorised e-money institution licence under reference 900538. The entity's authorisation encompassed three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities defined the scope of the licence as recorded by the regulator.

No EEA passporting reach is recorded in the register. The authorisation was limited to the United Kingdom jurisdiction.

Data note: the register does not record a licence-granted date. The operational status is recorded as defunct. The entity's authorisation continues to be listed on the FCA register under reference 900538, as at the last cross-check, but is no longer active.

Authorised activities (PSD2 / EMD2)

Payment-services activities Transact24 (UK) 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 Transact24 (UK) Limited a licensed e-money institution?: Transact24 (UK) Limited's e-money authorisation is no longer active. It previously held EMI authorisation from Financial Conduct Authority in United Kingdom (licence 900538). Always confirm current status on the FCA Financial Services Register.
Who regulates Transact24 (UK) Limited?: Transact24 (UK) 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 Transact24 (UK) Limited's licence or FRN number?: Transact24 (UK) Limited's licence reference number is 900538. 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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