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. Transactworld Limited holds a current licence issued by the Financial Conduct Authority under reference 900405. The entity was authorised on 28 March 2018 and cross-checked as operationally active as at the last register update. The licence scope covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.
The register lists no EEA passporting arrangements. Transactworld Limited is authorised to operate from its UK jurisdiction only, with no recorded host-state permissions under the EEA passporting regime. This means the entity does not hold formal regulatory permissions to provide services across EU member states on a cross-border basis.
As recorded in the Financial Conduct Authority register, the entity's authorisation continues under reference 900405, with operational status confirmed as active at the last cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities Transactworld Limited is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Transactworld Limited a licensed e-money institution?
- Yes. Transactworld Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900405. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Transactworld Limited?
- Transactworld 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 Transactworld Limited's licence or FRN number?
- Transactworld Limited's licence reference number is 900405. 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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