Tor Currency Exchange Limited

Business Focus

international money transfers
Products
  • virtual accounts
Services
  • money transfers
  • regular payments
  • repatriation of funds
Clients
  • individuals
  • businesses

Tor Currency Exchange Limited is a electronic money institution focused on international money transfers. Tor Currency Exchange Limited offers money transfers, regular payments, repatriation of funds, virtual accounts to individuals, businesses.

Operations with Cryptocurrencies

No

Tor Currency Exchange Limited do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
05193147
Authorized By
Financial Conduct Authority
Reference Number
900706
Authorized Activities
  • issuance 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
  • execution of payment transactions via telecoms, IT system or network operator

Tor Currency Exchange Limited is authorized by the Financial Conduct Authority (reference number 900706) for issuance 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, execution of payment transactions via telecoms, IT system or network operator.

EEA Passport
Yes
Deposit Guarantee
No

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

Contacts

Pz360 St. Marys Terrace, Cornwall, TR18 4DZ, Penzance, United Kingdom
+44 01736335250
Website Languages
English

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See Also