CashFlows Europe Ltd

CashFlows Europe Ltd Logo
Trustpilot Rating
Reviews 14 | Good
 (4.2)
Business Focus
aiming to maximize payment acceptance of its customers

CashFlows Europe Ltd is an electronic money institution focused on aiming to maximize payment acceptance of its customers. CashFlows Europe Ltd offers merchants accounts, payment gateways, virtual terminals to business entities. In 2018 CashFlows Europe Ltd had total assets of 61.61 mln GBP, CashFlows Europe Ltd generated net income of -2,444,000.00 GBP. Incorporated in the United Kingdom, CashFlows Europe Ltd is authorized and regulated by the Financial Conduct Authority.

Solutions
  • payment gateways
  • virtual terminals
Products
  • merchants accounts
Clients
  • business entities

Operations with Cryptocurrencies

No

CashFlows Europe do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2018)
61.61 mln GBP  (-22.79%)
Gross Profit (2018)
14.95 mln GBP  (-21.98%)
Net Income (2018)
-2,444,000.00 GBP

Company Details

Country of Registration
GBUnited Kingdom
Company Number
05428358
BIC
CASHGB2L
Authorized By
Financial Conduct Authority
Reference Number
900006
Authorization Granted
29 May 2018
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. The authorization was granted on 29 May 2018.

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.

Membership
SWIFT

CashFlows Europe Ltd is a SWIFT member.

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Contacts

Capital Park CPC1 First Floor, CB215XE, Cambridge, United Kingdom
+44 (0) 01223 883 603
Website Languages
GBEnglish

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See Also