If you are resident in the UK your Wirex Multicurrency account is provided by Wirex Limited (CRN 09334596), whose registered address is 9th Floor 107 Cheapside, London, United Kingdom, EC2V 6DN. Wirex Limited is authorised by the Financial Conduct Authority (FRN: 902025) under the Electronic Money Regulations 2017 for the issuing of electronic traditional money and payment instruments.
If you are resident in the EEA, your Wirex Multicurrency account is provided by UAB Wirex. Your Multicurrency Account is provided in partnership with UAB Payrnet (CRN 305264430), whose registered address is Girulių g. 20, 12123, Vilnius, Lithuania. UAB Payrnet is authorised by the Bank of Lithuania (Authorisation Code LB001994) as an e-money institution.
Please read the UAB “PAYRNET” Terms and Conditions for Customers - Electronic Money Accounts
Where applicable, your Wirex Multicurrency Account is provided in connection with Contis Financial Services Ltd, which is authorised by the Financial Conduct Authority to issue eMoney (Firm Reference Number: 900025) and is a Principal Member of Visa Europe.
In the EEA, where applicable, your Multicurrency Account is provided in connection with UAB “Finansinės paslaugos „Contis“ (Company Code 304406236) registered in the Republic of Lithuania, whose registered address is Mėnulio g. 11-101, Vilnius, Lithuania. UAB “Finansinės paslaugos „Contis“ holds an Electronic Money Institution License No. 53, dated 23-07-2019, issued by the Bank of Lithuania and is a Principal Member of Visa Europe.
Where applicable, your Wirex Multicurrency account is provided in connection with AS LHV Pank, which is a company registered with the Commercial Register of the Republic of Estonia (Commercial Register Code: 10539549) and has its registered office at Tartu mnt 2, 10145 Tallinn. LHV Pank London Branch is registered in England with company number FC035221 with UK establishment number BR020302. It is registered with the Information Commissioner. AS LHV Pank’s UK branch is registered with the Financial Conduct Authority in the United Kingdom with reference number 796009.”