BILLION KEY LIMITED

BILLION KEY LIMITED Logo
Business Focus
big data analytics

BILLION KEY LIMITED is an electronic money institution focused on big data analytics. In 2019 BILLION KEY LIMITED had total assets of 130,000.00 GBP. Incorporated in the United Kingdom, BILLION KEY LIMITED is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

BILLION KEY do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2019)
130,000.00 GBP  (+129,900.00%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
10677553
Authorized By
Financial Conduct Authority
Reference Number
901086
Authorization Granted
12 June 2020
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

BILLION KEY LIMITED is authorized by the Financial Conduct Authority (reference number 901086) 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 June 2020.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

EAST SUSSEX HOVE 61 BELLINGHAM CRESENT, BN3 7FA, EAST SUSSEX, United Kingdom
+44 1536419879
Website Languages
GBEnglish

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