Incorporated in the United Kingdom, Guavapay Limited is authorized and regulated by the Financial Conduct Authority.
Guavapay do not conduct operations with cryptocurrencies.
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.
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.
Guavapay Limited is a SWIFT member and a SEPA scheme participant.