Guavapay Limited

Guavapay Limited Logo
Business Focus
alternative banking solutions

Guavapay Limited is an electronic money institution focused on alternative banking solutions. Guavapay Limited offers payment accounts, merchant accounts, prepaid cards, debit cards, currency exchange, money transfers to individuals, companies. Incorporated in the United Kingdom, Guavapay Limited is authorized and regulated by the Financial Conduct Authority.

Products
  • payment accounts
  • merchant accounts
  • prepaid cards
  • debit cards
Services
  • currency exchange
  • money transfers
Clients
  • individuals
  • companies
Card Providers
  • MasterCard
  • Visa
  • UnionPay

Operations with Cryptocurrencies

No

Guavapay do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
GBUnited 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.

Membership
SWIFT
SEPA

Guavapay Limited is a SWIFT member and a SEPA (SCT, SDD) scheme participant.

MasterCard
Visa
UnionPay

Guavapay Limited is connected to the following major payment card schemes: MasterCard, Visa, UnionPay.

See Also

Contacts

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

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See Also