Avila House Limited

Business Focus
multi-currency e-wallets

Avila House Limited is an electronic money institution focused on multi-currency e-wallets. Incorporated in the United Kingdom, Avila House Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Avila House Limited do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Authorized By
Financial Conduct Authority
Reference Number
900883
Authorization Granted
12 September 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • placing cash to a payment account
  • withdrawing cash from a payment account
  • execution of payment transactions on a payment account (not covered by a credit line)
  • execution of payment transactions on a payment account (using a credit line)
  • issuing payment instruments or acquiring payment transactions
  • money remittance

Avila House Limited is authorized by the Financial Conduct Authority (reference number 900883) for issuance of electronic money, refund of electronic money, placing cash to a payment account, withdrawing cash from a payment account, execution of payment transactions on a payment account (not covered by a credit line), execution of payment transactions on a payment account (using a credit line), issuing payment instruments or acquiring payment transactions, money remittance. The authorization was granted on 12 September 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Avila House Limited, can conduct its activities in any of the 31 EEA member states. Avila House Limited do not participate in deposit guarantee schemes.

See Also

Contacts

11/15 William Road Acre House, NW1 3ER, London, United Kingdom
+44 756 291 3966
Website Languages
English
Spanish

Similar EMIs

Allied Wallet Ltd (United Kingdom)
turnkey payment gateway solutions
APS Financial Ltd (United Kingdom)
seamless banking services solution
UAB "Argentum mobile" (Lithuania)
providing multicurrency IBAN accounts
Bancom Europe Ltd (United Kingdom)
vital financial components for organizations
Bilderlings Pay Ltd (United Kingdom)
providing European digital payment system
CAIXABANK ELECTRONIC MONEY, EDE, S.L. (Spain)
providing payment cards and e-wallets

See Also