CFS-ZIPP Ltd is an electronic money institution focused on providing e-payment solutions. CFS-ZIPP Ltd offers merchants accounts, e-wallets, e-vouchers, payment processing to UK and EU companies providing e-money or payment services. Incorporated in the United Kingdom, CFS-ZIPP Ltd is authorized and regulated by the Financial Conduct Authority.
CFS-ZIPP do not conduct operations with cryptocurrencies.
CFS-ZIPP Ltd is authorized by the Financial Conduct Authority (reference number 900027) for 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 20 March 2018.
Due to EEA passport rules CFS-ZIPP Ltd, can conduct its activities in any of the 31 EEA member states. CFS-ZIPP Ltd do not participate in deposit guarantee schemes.
CFS-ZIPP Ltd is a SWIFT member and a SEPA (SCT, SCT Inst) scheme participant.