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
Verified active. WorldRemit Ltd holds a current licence issued by the Financial Conduct Authority under reference 900891, granted in October 2018. The entity is authorised to issue electronic money, distribute and redeem it, and safeguard customer funds held against those services. These three activities form the scope of its regulated permission.
The register records zero EEA passporting host states. WorldRemit's authorisation does not extend into passporting territories beyond its UK base.
As recorded in the FCA register as at the last cross-check, WorldRemit Ltd operates under licence 900891 with active status. The entity's authorisation continues against the Financial Conduct Authority.
Authorised activities (PSD2 / EMD2)
Payment-services activities WorldRemit Ltd is permitted to carry out under its licence, as recorded in the register.
- Distribution and redemption of electronic moneyEMI_DISTRIBUTION
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is WorldRemit Ltd a licensed e-money institution?
- Yes. WorldRemit Ltd holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 900891. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates WorldRemit Ltd?
- WorldRemit 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 WorldRemit Ltd's licence or FRN number?
- WorldRemit Ltd's licence reference number is 900891. 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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