Regulatory Terminalszyma.co

terminal / c / airwallex-uk

Airwallex (UK) Ltd

1 holdingGB✓ 1 authorised

LEIno data

HOLDINGS

1

RENTED ROUTES

0

Markets covered

1

First recorded grant

2018-01-01

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

GBAuthorised Electronic Money Institution / UK / EMR 2011FCA FRN 900876register · look up FCA FRN 900876A2018-01-01authorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

5 other records in the corpus share this trading name. They are listed, not linked: a shared name is not evidence of ownership.

Airwallex Pty Ltdc:airwallexparent of this record

Airwallex (Netherlands) B.V.c:airwallex-nllinked to a parent

Airwallex (Singapore) Pte Ltdc:airwallex-sglinked to a parent

Airwallex US, LLCc:gap-airwallex-usnot linked

AIRWALLEX (NEW ZEALAND) LIMITEDc:gap-airwallex-nznot linked

AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITEDc:brw-qc-airwallex-canada-international-payments-limitenot linked

What the stack covers

own licences and rented routes

GB

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

United Kingdom9

Acquire cards

own licenceconsumer · SME · corporate · via intermediaryconditional

Cash placement

own licenceconsumer · SME · corporate · via intermediaryconditional

Cash withdrawal

own licenceconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediaryconditional

Execute payment transactions credit line

own licenceconsumer · SME · corporate · via intermediaryconditional

Issue acquire payment instruments

own licenceconsumer · SME · corporate · via intermediaryconditional

Issue cards

own licenceconsumer · SME · corporate · via intermediaryconditional

Issue emoney

own licenceconsumer · SME · corporate · via intermediaryconditional

Money remittance

own licenceconsumer · SME · corporate · via intermediary

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

Card issuing1

Merchant collections1

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

register grant dates

2018-01-01

Authorised Electronic Money Institution / UK / EMR 2011 granted

Next steps

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Company: Airwallex (UK) Ltd