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. Incorporated in the United Kingdom, CashFlows Europe Ltd is authorized and regulated by the Financial Conduct Authority.
CashFlows Europe do not conduct operations with cryptocurrencies.
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.
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.
CashFlows Europe Ltd is a SWIFT member.