Dzing Finance Ltd

Business Focus
providing payment cards and IBAN accounts

Dzing Finance Ltd is an electronic money institution focused on providing payment cards and IBAN accounts. Incorporated in the United Kingdom, Dzing Finance Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Dzing Finance Ltd do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Authorized By
Financial Conduct Authority
Reference Number
900993
Authorization Granted
2 August 2019
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

Dzing Finance Ltd is authorized by the Financial Conduct Authority (reference number 900993) 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 2 August 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

London 12 Hammersmith Grove, W6 7AP, London, United Kingdom
Website Languages
English

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