Ceevo Financial Services is an electronic money institution focused on payment solutions for Chinese market. Ceevo Financial Services offers ACH payment processing, Alipay payment processing, card payment processing, China UnionPay online gateway, prepaid cards (Visa), SEPA payments, virtual prepaid cards. Incorporated in the United Kingdom, Ceevo Financial Services is authorized and regulated by the Financial Conduct Authority. Ceevo Financial Services is doing business as Transact24.
Ceevo Financial Services do not conduct operations with cryptocurrencies.
Ceevo Financial Services is authorized by the Financial Conduct Authority (reference number 900538) 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.
Due to EEA passport rules Ceevo Financial Services, can conduct its activities in any of the 31 EEA member states. Ceevo Financial Services do not participate in deposit guarantee schemes.