Financial Service Provider Register Data

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The Payment Institution listed below has been granted an authorisation pursuant to Regulation 18 of the European Union (Payment Services) Regulations 2018.

Payment Services Directive 2 - Institution
Name: Remitly Europe Limited Reference No: C185081 Trading Name:   Address: (Principal Business Address) 7th Floor, Penrose Two Penrose Dock         Authorisation Date: 27 Aug 2019 Date Authorisation Withdrawn:     Payment Services: Services Provided 6. Money Remittance   Other Jurisdictions: Country Basis of Establishment Austria Freedom Of Service Belgium Freedom Of Service Bulgaria Freedom Of Service Croatia Freedom Of Service Cyprus Freedom Of Service Czech Republic Freedom Of Service Denmark Freedom Of Service Estonia Freedom Of Service Finland Freedom Of Service France Freedom Of Service Germany Freedom Of Service Greece Freedom Of Service Hungary Freedom Of Service Iceland Freedom Of Service Italy Freedom Of Service Latvia Freedom Of Service Liechtenstein Freedom Of Service Lithuania Freedom Of Service Luxembourg Freedom Of Service Malta Freedom Of Service Netherlands Freedom Of Service Norway Freedom Of Service Poland Freedom Of Service Portugal Freedom Of Service Romania Freedom Of Service Slovakia Freedom Of Service Slovenia Freedom Of Service Spain Freedom Of Service Sweden Freedom Of Service   Agents:
Page last updated on: 02 Dec 2024