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Trust factor: Low

The regulator's public register indicates this profile should be approached with caution.

  • Status: defunct
Transact24 (UK) Limited logo

Transact24 (UK) Limited

United Kingdom
Not yet ratedDefunctEMI
View on register

Regulator

Financial Conduct Authority

Licence number

900538

Authorised since

Not on record

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 3 payment-services activities.

About this institution

Verified defunct. Transact24 (UK) Limited is a UK electronic money institution licensed by the Financial Conduct Authority under reference 900538. It is authorised to issue electronic money, safeguard customer funds, and distribute and redeem electronic money.

No passporting is recorded for this licence, so the entity cannot offer services beyond the UK.

Data note: the licence-granted date is unknown and the operational status is defunct. Licence confirmed against the FCA register, reference 900538, status defunct as at the last cross check.

Licence timeline

3 dated events

Dated events for Transact24 (UK) Limited, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the Financial Conduct Authority register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence withdrawn

Position in the United Kingdom register

United Kingdom EMIs

476

Active

291

Full / small licences

405 / 71

Transact24 (UK) Limited is one of 476 e-money institutions on the United Kingdom register, 291 of which are currently active.

Is your money safe with Transact24 (UK) Limited?

Caution: the register lists Transact24 (UK) Limited as defunct. It should not be treated as an authorised e-money issuer - money placed with a firm outside its authorisation is not protected by the safeguarding rules that apply to licensed EMIs.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

Payment-services activities Transact24 (UK) 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 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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