Is UKFX Holdings Ltd a licensed e-money institution?

Yes. UKFX Holdings Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901082. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates UKFX Holdings Ltd?

UKFX Holdings Ltd 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 UKFX Holdings Ltd's licence or FRN number?

UKFX Holdings Ltd's licence reference number is 901082. 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.

Trust factor: Limited

Some data is sparse or a single negative review is on file.

Single low review: 1.0/5

UHGB

UKFX Holdings Ltd

1.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901082

Authorised since

08 Jul 2020

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. UKFX Holdings Ltd holds a current licence from the Financial Conduct Authority as an authorised electronic money institution. The entity's authorisation reference is 901082, issued 8 July 2020. The licence permits three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds.

The register records no EEA passporting authorisation. UKFX Holdings Ltd operates within the United Kingdom jurisdiction only and does not hold recorded host-state permissions under the e-money directive.

Data note: no cross-border reach is listed in the current register entry. As at the last cross-check, the entity's authorisation continues as active under FCA reference 901082.

Authorised activities (PSD2 / EMD2)

Payment-services activities UKFX Holdings Ltd is permitted to carry out under its licence, as recorded in the register.

Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
Distribution and redemption of electronic moneyEMI_DISTRIBUTION

Frequently asked questions

Is UKFX Holdings Ltd a licensed e-money institution?: Yes. UKFX Holdings Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901082. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates UKFX Holdings Ltd?: UKFX Holdings Ltd 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 UKFX Holdings Ltd's licence or FRN number?: UKFX Holdings Ltd's licence reference number is 901082. 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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