Hermex International Limited

Business Focus
foreign exchange and international transfers

Hermex International Limited is an electronic money institution focused on foreign exchange and international transfers. Incorporated in the United Kingdom, Hermex International Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Hermex International Limited do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
BIC
HEIOGB22
Authorized By
Financial Conduct Authority
Reference Number
900870
Authorization Granted
6 January 2019
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

Hermex International Limited is authorized by the Financial Conduct Authority (reference number 900870) 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 6 January 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

13-14 Basinghall Street -, EC2V 5BQ, London, United Kingdom
+44 203 026 4030
Website Languages
English

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