Tor Currency Exchange Limited is an 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. Incorporated in the United Kingdom, Tor Currency Exchange Limited is authorized and regulated by the Financial Conduct Authority.
Tor Currency Exchange offers money transfers between more than countries in more than 60 currencies. Transfers made with Tor Currency Exchange are usually completed within 0-2 days.
Tor Currency Exchange do not conduct operations with cryptocurrencies.
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. The authorization was granted on 23 March 2018.
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.