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. Travelex Europe Limited holds a current licence issued by the Financial Conduct Authority under reference 900537. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Licence granted 5 March 2018.
The register records no EEA passporting activity. Travelex Europe Limited operates under its UK authorisation only and does not currently hold permissions to provide services across other European Economic Area member states.
Data note: no host states are listed in the register record as at the last cross-check. The entity's authorisation continues under FCA reference 900537 with operational status active.
Authorised activities (PSD2 / EMD2)
Payment-services activities Travelex Europe 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 Travelex Europe Limited a licensed e-money institution?
- Yes. Travelex Europe Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900537. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Travelex Europe Limited?
- Travelex Europe 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 Travelex Europe Limited's licence or FRN number?
- Travelex Europe Limited's licence reference number is 900537. 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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