Is UKForex Limited a licensed e-money institution?

Yes. UKForex Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 902028. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates UKForex Limited?

UKForex 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 UKForex Limited's licence or FRN number?

UKForex Limited's licence reference number is 902028. 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.

UKForex Limited

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View on register

Regulator

Financial Conduct Authority

Licence number

902028

Authorised since

12 Jul 2018

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: MatureTier B

About this institution

Verified active. UKForex Limited holds a current licence issued by the Financial Conduct Authority under reference 902028. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. The licence was granted on 12 July 2018.

As recorded in the register, UKForex Limited does not currently hold EEA passporting rights. The entity operates within its home jurisdiction only and has no recorded host-state permissions across the European Economic Area.

Data note: the register lists no active passporting arrangement. The entity's authorisation continues under FCA licence 902028, with operational status confirmed as active at the last cross-check.

Authorised activities (PSD2 / EMD2)

Payment-services activities UKForex 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 UKForex Limited a licensed e-money institution?: Yes. UKForex Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 902028. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates UKForex Limited?: UKForex 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 UKForex Limited's licence or FRN number?: UKForex Limited's licence reference number is 902028. 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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