Travelex Europe Ltd

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Reviews 7,988 | Good
 (8.6)

Travelex Europe Ltd is an electronic money institution focused on issuing travel cards. Incorporated in the United Kingdom, Travelex Europe Ltd is authorized and regulated by the Financial Conduct Authority.

Business Focus
issuing travel cards

Operations with Cryptocurrencies

No

Travelex Europe Ltd do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Company Number
09641417
BIC
TRAVGB22
Authorized By
Financial Conduct Authority
Reference Number
900537
Authorized Activities
  • 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
  • granting of credit related to execution of payment transactions on a payment account

Travelex Europe Ltd is authorized by the Financial Conduct Authority (reference number 900537) for 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, granting of credit related to execution of payment transactions on a payment account.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

kings place 90, level 4, N19AG, London, United Kingdom
+4402078125665
Website Languages
English

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