CashFlows Europe Ltd

Business Focus

aiming to maximise payment acceptance of its customers
Solutions
  • payment gateways
  • virtual terminals
Products
  • merchants accounts
Clients
  • business entities

CashFlows Europe Ltd is a electronic money institution focused on aiming to maximise payment acceptance of its customers. CashFlows Europe Ltd offers merchants accounts, payment gateways, virtual terminals to business entities.

Operations with Cryptocurrencies

No

CashFlows Europe Ltd do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Company Number
05428358
BIC
CASHGB2L
Authorized By
Financial Conduct Authority
Reference Number
900006
Authorized Activities
  • 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

CashFlows Europe Ltd is authorized by the Financial Conduct Authority (reference number 900006) for 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.

EEA Passport
Yes
Deposit Guarantee
No

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

Contacts

Capital Park, First Floor, CPC1, Cambridgeshire, CB21 5XE, Cambridge, United Kingdom
+44 (0) 01223 883 603
Website Languages
English

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See Also