ETA Money Limited

ETA Money Limited Logo
Business Focus
payment processing solutions

ETA Money Limited is an electronic money institution focused on payment processing solutions. In 2019 ETA Money Limited had total assets of 315,293.00 GBP. Incorporated in the United Kingdom, ETA Money Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

ETA Money do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2019)
315,293.00 GBP  (+315,193.00%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
11061003
Authorized By
Financial Conduct Authority
Reference Number
900912
Authorization Granted
16 October 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

ETA Money Limited is authorized by the Financial Conduct Authority (reference number 900912) 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 16 October 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

30 Moorgate Spaces Moorgate, EC2R 6PJ, London, United Kingdom
+44 2039631757
Website Languages
GBEnglish

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See Also