Executive · United Arab Emirates
Daryl Norman
Also written asDaryl Peter Thomas Norman
Daryl Norman is named as Group Chief Compliance and Risk Officer, Travelex group (group-level role) of Travelex Emirates Exchange - LLC on travelex-corporate.com, as at 29 September 2026. Named at 3 institutions in the directory.
Roles
3 institutions · Elucidate research
Travelex Emirates Exchange - LLC United Arab Emirates
- Executive
- Group Chief Compliance and Risk Officer, Travelex group (group-level role)
Travelex Europe Limited United Kingdom
- Executive
- Director
Travelex Currency Services Limited United Kingdom
- Executive
- Director
Travelex Emirates Exchange - LLC
United Arab Emirates · Money service business · researched 29 Sep 2026
Travelex Emirates Exchange LLC is a limited liability company based in Abu Dhabi. The Central Bank of the UAE (CBUAE) licenses it as an exchange business in category B.
- BIC
- No BIC
- LEI
- No LEI mapped
- Type
- Money service business
- Regulation
- Prudential licence · CBUAE-EB
- Country
- United Arab Emirates
- Head office
- Abu Dhabi, United Arab Emirates
- Website
- travelexae.com ↗
Travelex Europe Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Travelex Europe Limited is a private limited company registered in England and Wales, with its head office in Peterborough. The Financial Conduct Authority (FCA) authorises the firm as an electronic money institution under firm reference number 900537.
- BIC
- TRUOGB22
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- Peterborough, United Kingdom
Travelex Currency Services Limited
United Kingdom · Money service business · researched 29 Sep 2026
Travelex Currency Services Limited is a private limited company registered in England and Wales, with its head office in Peterborough. HM Revenue & Customs (HMRC) registers it as a money service business for currency exchange under the Money Laundering Regulations.
- BIC
- No BIC
- Type
- Money service business
- Regulation
- AML registration only · HMRC-MLR
- Country
- United Kingdom
- Head office
- Peterborough, United Kingdom
- Employees
- 224 31 Dec 2025
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
To correct or remove information about yourself, contact Elucidate with a link to this page.
Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
Book a demo