Xtransfer UK Limited
Registration details
- Firm Reference Number (FRN)
799099- Firm type
- Authorised Payment Institution
- Status
- See full details
- Status effective date
- 11/10/2018
- Companies House number
-
10851739 - Source
- FCA Financial Services Register
Permissions (4)
| Permission | Status | Effective date |
|---|---|---|
| 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | Granted | — |
| 2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | Granted | — |
| 3. Executing payment transactions (no credit line) | Granted | — |
| 6. Money remittance. | Granted | — |
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