Is VertoFX Ltd a licensed e-money institution?

Yes. VertoFX Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901073. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.

Who regulates VertoFX Ltd?

VertoFX 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 VertoFX Ltd's licence or FRN number?

VertoFX Ltd's licence reference number is 901073. 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: 2.0/5

VertoFX Ltd

2.0(1 note)ActiveEMI

View on register

Regulator

Financial Conduct Authority

Licence number

901073

Authorised since

11 Mar 2024

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. VertoFX Ltd holds a current licence issued by the Financial Conduct Authority on 11 March 2024. The entity is authorised to issue electronic money, distribute and redeem electronic money, and safeguard customer funds. Licence reference 901073 records these three core activities as the scope of the authorisation.

The register lists no EEA passporting reach. VertoFX Ltd operates under its UK authorisation without recorded host state permissions within the European Economic Area.

Data note: the entity's authorisation continues as active as of the last cross-check against the FCA register. No cross-border passporting is on record.

Authorised activities (PSD2 / EMD2)

Payment-services activities VertoFX 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 VertoFX Ltd a licensed e-money institution?: Yes. VertoFX Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 901073. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
Who regulates VertoFX Ltd?: VertoFX 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 VertoFX Ltd's licence or FRN number?: VertoFX Ltd's licence reference number is 901073. 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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