VFX Financial PLC

Business Focus
foreign exchange and remittances

VFX Financial PLC is an electronic money institution focused on foreign exchange and remittances. Incorporated in the United Kingdom, VFX Financial PLC is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

VFX Financial PLC do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
BIC
VFXXGB2L
Authorized By
Financial Conduct Authority
Reference Number
900530
Authorization Granted
12 June 2018
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

VFX Financial PLC is authorized by the Financial Conduct Authority (reference number 900530) 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 12 June 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

65 Leadenhall Street Fenchurch Street, EC3A 2AD, London, United Kingdom
+44 207 959 6917
Website Languages
English

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