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 7 years ago.
About this institution
WorldRemit Ltd is an Electronic Money Institution registered in the United Kingdom. It is authorised by the Financial Conduct Authority under the Electronic Money Regulations 2011 for the issuing of electronic money and payment services. WorldRemit Ltd operates under FCA reference number 900891, with its license granted on 19 October 2018. The company is continuously verified against its home competent authority. This verification status pertains solely to its operation as an Electronic Money Institution within its home jurisdiction. Additional regulatory oversight may apply depending on the specific services offered and customer locations.
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