Centtrip Ltd

Centtrip Ltd Logo
Trustpilot Rating
Reviews 71 | Excellent
 (4.6)
Business Focus
foreign exchange and international payments

Centtrip Ltd is an electronic money institution focused on foreign exchange and international payments. Centtrip Ltd offers multi-currency accounts, multi-currency prepaid cards to business entities. In 2019 Centtrip Ltd had total assets of 2.76 mln GBP, Centtrip Ltd generated net income of -2,563,821.00 GBP. Incorporated in the United Kingdom, Centtrip Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • multi-currency accounts
  • multi-currency prepaid cards
Clients
  • business entities
Card Providers
  • MasterCard

Personal Global Currency Account

Currency
15 currencies
Payment Cards
physical
virtual
Personal IBAN
available
UK Account Number
not available
Customer Groups
EEA residents
Pricing Plans
single for all customers
Currency

Personal Global Currency Account is a single-currency account, allowing the account holder to have funds in 15 currencies only.

Payment Cards

Personal Prepaid Card (MasterCard) can be ordered together with Personal Global Currency Account. Virtual cards are not available.

International Transfers

  • SWIFT Transfers

Personal IBAN vs EMI Banking Details
While Centtrip uses an account holder's personal IBAN for some operations, Centtrip's own banking details are used for the others.

Pricing Plans

Personal Global Currency Account is offered with a single pricing plan for all customers.

  • EEA
  • offered to: EEA residents

Alternatives to Centtrip Personal Global Currency Account

See Also

Personal Prepaid Cards

Personal Prepaid Card
Card Type
prepaid
physical
Currency
multi currency
15 currencies
Card Provider
MasterCard
Card Type

Centtrip cards are prepaid cards, rather than debit cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

Centtrip cards are issued only as physical (plastic) cards and are delivered to the customer's address.

Currency

Personal Prepaid Card is a multi-currency card, the funds can be held in different currencies at the same time.

Card Issuer

Prepaid Financial Services Limited

Card Fees and Limits
Centtrip Prepaid Card
Transfers Limitup to 10,000 GBP daily
ATM Withdrawal Limitup to 750 GBP
ATM Withdrawal Fee1.00 %, min 1.60 GBP
Currency Exchange Fee2.00 %
Annual Card Fee10.00 GBP

*) EEA stands for the European Economic Area and consists of Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.

Alternatives to Centtrip Personal Payment Cards

See Also

Business Global Currency Account

Business Global Currency Account
Currency
15 currencies
Payment Cards
physical
virtual
Personal IBAN
available
Customer Groups
EEA based
Pricing Plans
single for all customers
Currency

Business Global Currency Account is a single-currency account, allowing the account holder to have funds in 15 currencies only.

Payment Cards

Business Prepaid Card (MasterCard) can be ordered together with Business Global Currency Account. Virtual cards are not available.

International Transfers

  • SWIFT Transfers

Personal IBAN vs EMI Banking Details
While Centtrip uses an account holder's personal IBAN for some operations, Centtrip's own banking details are used for the others.

Pricing Plans

Business Global Currency Account is offered with a single pricing plan for all customers.

  • EEA
  • offered to: EEA based

Alternatives to Centtrip Business Global Currency Account

See Also

Business Prepaid Cards

Business Prepaid Card
Card Type
prepaid
physical
Currency
multi currency
15 currencies
Card Provider
MasterCard
Card Type

Centtrip cards are prepaid cards, rather than debit cards.

Debit vs Prepaid Cards. Debit cards do not have a separate balance and are connected to an account or e-wallet. Such cards are are loaded automatically when the account/e-wallet is being topped up. Prepaid cards have a separate balance from an account or e-wallet. These cards have to be loaded manually, usually from the account/e-wallet.

Centtrip cards are issued only as physical (plastic) cards and are delivered to the customer's address.

Currency

Business Prepaid Card is a multi-currency card, the funds can be held in different currencies at the same time.

Card Issuer

Prepaid Financial Services Limited

Card Fees and Limits
Centtrip Prepaid Card
Transfers Limitup to 10,000 GBP daily
ATM Withdrawal Limitup to 750 GBP
ATM Withdrawal Fee1.00 %, min 1.60 GBP
Currency Exchange Fee2.00 %
Annual Card Fee10.00 GBP

*) EEA stands for the European Economic Area and consists of Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, United Kingdom.

Alternatives to Centtrip Business Payment Cards

See Also

Operations with Cryptocurrencies

No

Centtrip do not conduct operations with cryptocurrencies.

See Also

Financial Highlights

Total Assets (2019)
2.76 mln GBP  (-40.01%)
Gross Profit (2019)
3.15 mln GBP  (+37.69%)
Net Income (2019)
-2,563,821.00 GBP  (-28.45%)

Mobile Applications

Mobile Application: Centtrip

Centtrip
Centtrip
Centtrip
Centtrip
Centtrip Supported Languages
GBEnglish

Company Details

Country of Registration
GBUnited Kingdom
Company Number
08651138
BIC
CNRTGB21
Authorized By
Financial Conduct Authority
Reference Number
900717
Authorization Granted
16 April 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
  • granting of credit related to execution of payment transactions on a payment account

Centtrip Ltd is authorized by the Financial Conduct Authority (reference number 900717) 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, granting of credit related to execution of payment transactions on a payment account. The authorization was granted on 16 April 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT

Centtrip Ltd is a SWIFT member.

MasterCard

Centtrip Ltd is connected to MasterCard payment card scheme.

See Also

Contacts

1 Mark Square, EC2A 4EG, London, United Kingdom
+ 44 2037351735
Website Languages
GBEnglish

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personalized solutions in the area of payment cards
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providing UK prepaid cards

See Also