Fintech Valley Ltd

Fintech Valley Ltd Logo
Business Focus
providing IBAN accounts

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

Operations with Cryptocurrencies

No

Fintech Valley do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
GBUnited Kingdom
Company Number
11456625
Authorized By
Financial Conduct Authority
Reference Number
900986
Authorization Granted
2 December 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

Fintech Valley Ltd is authorized by the Financial Conduct Authority (reference number 900986) 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 December 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

See Also

Contacts

372 Old Street Suite 1 London, EC1V 9LT, London, United Kingdom
+44 7523656038
Website Languages
GBEnglish

Similar EMIs

UAB "epayblock" (Lithuania)
providing alternative banking
Epayments Systems Ltd (United Kingdom)
online payments for affiliate marketing industry
UAB Finolita Unio (Lithuania)
banking solutions for merchants
FLOWE S.P.A. - SOCIETA' BENEFIT (Italy)
providing eco-friendly e-wallet accounts
GlobalNetint UAB (Lithuania)
providing banking solutions
UAB Guru Pay (Lithuania)
providing IBAN accounts

See Also