Is TRANSWAP TECHNOLOGIES (UK) LIMITED a licensed e-money institution?

Yes. TRANSWAP TECHNOLOGIES (UK) LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 963951. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates TRANSWAP TECHNOLOGIES (UK) LIMITED?

TRANSWAP TECHNOLOGIES (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 TRANSWAP TECHNOLOGIES (UK) LIMITED's licence or FRN number?

TRANSWAP TECHNOLOGIES (UK) LIMITED's licence reference number is 963951. 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.

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TRANSWAP TECHNOLOGIES (UK) LIMITED

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View on register

Regulator

Financial Conduct Authority

Licence number

963951

Authorised since

23 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. Transwap Technologies (UK) Limited holds a current licence issued by the Financial Conduct Authority under reference 963951. The entity was authorised on 23 December 2021. Its scope covers three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence authorises operation within the United Kingdom.

Cross-checked against the FCA register, the entity has no recorded EEA passporting notifications. Its authorisation does not extend into other European Economic Area host states as at the last register cross-check.

Data note: the register records show no active EEA passporting reach. Operational status is confirmed as active. The entity's authorisation continues under FCA licence reference 963951.

Authorised activities (PSD2 / EMD2)

Payment-services activities TRANSWAP TECHNOLOGIES (UK) 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 TRANSWAP TECHNOLOGIES (UK) LIMITED a licensed e-money institution?: Yes. TRANSWAP TECHNOLOGIES (UK) LIMITED holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 963951. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates TRANSWAP TECHNOLOGIES (UK) LIMITED?: TRANSWAP TECHNOLOGIES (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 TRANSWAP TECHNOLOGIES (UK) LIMITED's licence or FRN number?: TRANSWAP TECHNOLOGIES (UK) LIMITED's licence reference number is 963951. 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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