Argentex LLP

Business Focus
foreign exchange and international payments

Argentex LLP is an electronic money institution focused on foreign exchange and international payments. Incorporated in the United Kingdom, Argentex LLP is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Argentex LLP do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
BIC
ARTXGB2L
Authorized By
Financial Conduct Authority
Reference Number
900671
Authorization Granted
2 May 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Argentex LLP is authorized by the Financial Conduct Authority (reference number 900671) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 2 May 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Argentex LLP, can conduct its activities in any of the 31 EEA member states. Argentex LLP do not participate in deposit guarantee schemes.

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Contacts

Old Bond Street 5, W1S 4PD, London, United Kingdom
+44 203 772 0343
Website Languages
English

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