Travelex Europe Ltd

Trustpilot Rating
Reviews 7,988 | Good
 (8.6)
Business Focus
issuing travel cards

Travelex Europe Ltd is an electronic money institution focused on issuing travel cards. Travelex Europe Ltd offers prepaid cards (MasterCard), foreign exchange, mobile payment application to natural persons. Incorporated in the United Kingdom, Travelex Europe Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • prepaid cards (MasterCard)
Services
  • foreign exchange
  • mobile payment application
Clients
  • natural persons

Operations with Cryptocurrencies

No

Travelex Europe Ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
09641417
BIC
TRAVGB22
Authorized By
Financial Conduct Authority
Reference Number
900537
Authorization Granted
5 March 2018
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. The authorization was granted on 5 March 2018.

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.

See Also

Contacts

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

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See Also