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 5 years ago.
About this institution
Verified active. Xchange Finance Limited holds a current licence from the Financial Conduct Authority under reference 927212, granted in April 2021. The entity is authorised to conduct three core activities: distribution and redemption of electronic money, issuance of electronic money, and safeguarding of customer funds. These activities are cross-checked against the FCA register as at the last update.
The licence carries no EEA passporting reach on record. Xchange Finance Limited operates solely under its UK authorisation and has not established host state permissions in any European Economic Area member jurisdiction as recorded in the register.
Data note: the register lists no active EEA passporting. The entity's authorisation continues under FCA reference 927212, status active as at the last cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities Xchange Finance Limited 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 Xchange Finance Limited a licensed e-money institution?
- Yes. Xchange Finance Limited holds EMI authorisation from Financial Conduct Authority in United Kingdom, licence reference 927212. Its authorisation is currently active and is cross-checked against the FCA Financial Services Register.
- Who regulates Xchange Finance Limited?
- Xchange Finance 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 Xchange Finance Limited's licence or FRN number?
- Xchange Finance Limited's licence reference number is 927212. 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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