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Regulatory information

Lumon Pay Ltd (“LPL”), trading as Lumon, is a company registered in England and Wales, with its registered office at 20 Farringdon Road, London EC1M 3HE. LPL is authorised by the Financial Conduct Authority as an Electronic Money Institution (FRN: 902022) and provides services relating to the issuance of electronic money and payment services.

Lumon Risk Management Ltd (“LRM”), trading as Lumon, is a company registered in England and Wales (company number 06333730) with its registered office at 20 Farringdon Road, London EC1M 3HE. LRM is authorised by the Financial Conduct Authority as an Authorised Payment Institution (FRN: 567835) for the provision of payment services. LRM is also authorised and regulated by the Financial Conduct Authority as an investment firm (FRN: 671108) for the provision of its regulated investment services.

Lumon FX Europe Limited, trading as Lumon, is regulated by the Central Bank of Ireland as an electronic money institution. Lumon FX Europe Limited is registered in Ireland with its registered office at 2 Dublin Landings, North Wall Quay, Dublin 1, D01 V4A3 (registration number 631617).

Each Lumon entity is regulated for different products and services within the jurisdictions in which it operates. The regulatory protections available to customers depend on the specific service provided and the Lumon entity with which the customer contracts. To find out more about Lumon's entities please visit Legal & Regulation - Lumon.

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