Who we can onboard: eligibility & customer acceptance

September 02, 2025 13:53 Updated

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EQWIRE

EQWIRE is a UK Electronic Money Institution (EMI) authorised, regulated and supervised by the Financial Conduct Authority (EQWIRE UK Limited, the firm reference number is 901100). Whilst Electronic Money products are not covered by the Financial Services Compensation Scheme (FSCS) your funds will be held in one or more segregated accounts and safeguarded in line with the Electronic Money Regulations 2011 – for more information please see How We Protect Your Money page.

For data protection purposes, EQWIRE is registered with the Information Commissioner’s Office as an independent data controller. EQWIRE’s registration reference number is ZA805830.

Copyright 2025 EQWIRE. All rights reserved. EQWIRE name and logo are registered EU trademarks (registration numbers are 018396653 and 018396654). EQWIRE is the trade name of EQWIRE UK Limited, a company registered in England (company registration number is 12533411).

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