Disberse Limited

Business Focus
international transfers for donors and aid organizations

Disberse Limited is an electronic money institution focused on international transfers for donors and aid organizations. Incorporated in the United Kingdom, Disberse Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Disberse Limited do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Authorized By
Financial Conduct Authority
Reference Number
900848
Authorization Granted
13 July 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • 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

Disberse Limited is authorized by the Financial Conduct Authority (reference number 900848) for issuance of electronic money, refund of electronic money, 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 13 July 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

221 High Street, SA1 1NW, Swansea, United Kingdom
+44 07753 566927
Website Languages
English

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