Guavapay Limited

Operations with Cryptocurrencies

No

Guavapay Limited do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
BIC
GUAVGB22
Authorized By
Financial Conduct Authority
Reference Number
900888
Authorization Granted
3 June 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

Guavapay Limited is authorized by the Financial Conduct Authority (reference number 900888) 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 3 June 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

68 Lombard St, London, EC3V 9LJ, London, United Kingdom
+44 203 808 9193
Website Languages
English

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