Our regulator the Financial Conduct Authority (FCA) granted TK Investments Ltd additional regulatory permission as an Authorised Payment Institution (API) under the Payment Services Regulations 2009 (PSRs).

As an Authorised Payment Institution, TK Investments Ltd can provide payment service solutions in the UK as well as other European Economic Area ("EEA") states through a cross-border notification arrangement known as 'passporting’.

TK Investments Ltd can apply to establish a physical presence in any member state, for example opening an office, or using an agent based in that state, to provide cross-border services. This means TK Investments Ltd is better positioned for Brexit (in whatever form it may take) as well as providing further services to our clients.

Our approved Payment Services Activities are currently:

  • Services enabling funds to be placed on a payment account as well as all the operations required for operating a payment account.
  • Tanja money remittance.