Executive · United Kingdom
Elena Stefani
Elena Stefani is named as Director of Tor Currency Exchange Limited on find-and-update.company-information.service.gov.uk, as at 29 September 2026.
Roles
1 institution · Elucidate research
Tor Currency Exchange Limited United Kingdom
- Executive
- Director
Tor Currency Exchange Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Tor Currency Exchange Ltd is a private limited company registered in England and Wales, with its head office in Penzance, Cornwall. The FCA authorises it as an electronic money institution under the Electronic Money Regulations 2011, with firm reference number 900706.
- BIC
- No BIC
- Type
- Payments & e-money · Money service business
- Regulation
- Prudential licence · FCA-EMI, FCA-PSD, FINCEN-MSB
- Country
- United Kingdom
- Head office
- Penzance, United Kingdom
- Website
- torfx.com ↗
- Employees
- 800 29 Sep 2026
Events that name Elena Stefani
Elucidate research · newest first
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Leadership Tor Currency Exchange Limited
The firm appointed Elena Stefani as a director on 25 June 2025.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
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