Is Transferra Un Limited a licensed e-money institution?

Yes. Transferra Un Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 942346. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates Transferra Un Limited?

Transferra Un 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 Transferra Un Limited's licence or FRN number?

Transferra Un Limited's licence reference number is 942346. 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.

TUGB

Transferra Un Limited

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View on register

Regulator

Financial Conduct Authority

Licence number

942346

Authorised since

20 Dec 2021

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: GrowingTier C

About this institution

Verified active. Transferra Un Limited holds a current licence from the Financial Conduct Authority under reference 942346, granted on 20 December 2021. The entity is authorised to conduct three core e-money activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. This scope defines the regulatory perimeter within which the firm operates.

The licence does not extend to any EEA host state under the passporting regime. Transferra Un Limited's authorisation is confined to the United Kingdom.

Data note: the register records no cross-border passporting activity. The entity's authorisation continues as active as at the last cross-check against the FCA register. Reference 942346 confirms the status.

Authorised activities (PSD2 / EMD2)

Payment-services activities Transferra Un 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 Transferra Un Limited a licensed e-money institution?: Yes. Transferra Un Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 942346. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates Transferra Un Limited?: Transferra Un 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 Transferra Un Limited's licence or FRN number?: Transferra Un Limited's licence reference number is 942346. 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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