Ceevo Financial Services

Business Focus
payment solutions for Chinese market

Ceevo Financial Services is an electronic money institution focused on payment solutions for Chinese market.

Operations with Cryptocurrencies

No

Ceevo Financial Services do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
11529675
Authorized By
Financial Conduct Authority
Reference Number
900538
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

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.

EEA Passport
Yes
Deposit Guarantee
No

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.

Contacts

Cavendish Square 33, W1G 0PW, London, United Kingdom
+44 (0) 207 182 4053
Website Languages
English

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See Also