Enumis Limited

Business Focus
providing e-money and e-payment solutions

Enumis Limited is an electronic money institution focused on providing e-money and e-payment solutions. Enumis Limited offers virtual accounts with IBAN in GBP on client’s name, payment cards, credit cards, gift cards, virtual cards to natural persons, businesses. Incorporated in the United Kingdom, Enumis Limited is authorized and regulated by the Financial Conduct Authority.

Products
  • virtual accounts with IBAN in GBP on client’s name
  • payment cards
  • credit cards
  • gift cards
  • virtual cards
Clients
  • natural persons
  • businesses
Card Providers
  • MasterCard

Enumis Corporate eWallet

Cash flow management for business and corporate.

Currency
GBP
Payment Cards
physical
virtual
Customer Type
business
Account Access
web application
mobile application

Enumis Corporate eWallet Features

Issue a physical card (in a single currency or multicurrency) for each individual
Open current accounts for each employee
Issue cards to employees to travel and expenses
Utilise one time virtual cards to reduce fraud and risk
Data reports in a variety of formats for import into accounting software
Foreigh Exchange management using multicurrency cards

Alternatives to Enumis Corporate eWallet

Personal Account

Currency
GBP
Payment Cards
physical
virtual
Personal IBAN
available (GB IBAN)
UK Account Number
available
Customer Groups
all countries
Pricing Plans
single for all customers
Currency
Personal Account is a single-currency account, allowing the account holder to have funds in GBP only.
Payment Cards
Enumis Personal Card (MasterCard) can be ordered together with Personal Account.
IBAN Countries
Personal IBANs assigned to Personal Account belong to the United Kingdom.
Personal IBAN vs EMI Banking Details
While Enumis uses an account holder's personal IBAN for some operations, Enumis's own banking details are used for the others.
Pricing Plans
Personal Account is offered with a single pricing plan for all customers.

Alternatives to Enumis Personal Account

See Also

Enumis Personal Cards

Card Type
prepaid
physical, virtual
contactless
Currency
multi currency
EUR, GBP, USD
Card Provider
MasterCard
Card Type
Enumis 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.

Enumis cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.
Currency
Enumis Personal Card is a multi-currency card, the funds can be held in different currencies at the same time.

Alternatives to Enumis Personal Payment Cards

See Also

Business Account

Currency
GBP
Payment Cards
physical
virtual
Personal IBAN
available (GB IBAN)
Customer Groups
all countries
Pricing Plans
single for all customers
Currency
Business Account is a single-currency account, allowing the account holder to have funds in GBP only.
Payment Cards
Enumis Business Card (MasterCard) can be ordered together with Business Account.
IBAN Countries
Personal IBANs assigned to Business Account belong to the United Kingdom.
Personal IBAN vs EMI Banking Details
While Enumis uses an account holder's personal IBAN for some operations, Enumis's own banking details are used for the others.
Pricing Plans
Business Account is offered with a single pricing plan for all customers.

Alternatives to Enumis Business Account

See Also

Enumis Business Cards

Card Type
prepaid
physical, virtual
contactless
Currency
multi currency
EUR, GBP, USD
Card Provider
MasterCard
Card Type
Enumis 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.

Enumis cards are issued as both physical (plastic) and virtual cards; plastic cards are delivered to the customer's address.
Currency
Enumis Business Card is a multi-currency card, the funds can be held in different currencies at the same time.

Alternatives to Enumis Business Payment Cards

See Also

Operations with Cryptocurrencies

No

Enumis do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
07441513
BIC
ENUMGB21
Authorized By
Financial Conduct Authority
Reference Number
900028
Authorization Granted
7 March 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
  • execution of payment transactions via telecoms, IT system or network operator

Enumis Limited is authorized by the Financial Conduct Authority (reference number 900028) 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, execution of payment transactions via telecoms, IT system or network operator. The authorization was granted on 7 March 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT

Enumis Limited is a SWIFT member.

MasterCard

Enumis Limited is connected to MasterCard payment card scheme.

See Also

Contacts

Latif House, First Way, HA9 0JD, Wembley, United Kingdom
+44 208 795 1714
Website Languages
English

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See Also