Hyperwallet Systems Europe Ltd

Hyperwallet Systems Europe Ltd Logo
Trustpilot Rating
Reviews 17 | Bad
 (1.7)
Business Focus
payment and expense management solutions

Hyperwallet Systems Europe Ltd is an electronic money institution focused on payment and expense management solutions. Hyperwallet Systems Europe Ltd offers mass payments, fast local payments, prepaid physical cards, prepaid virtual cards to business entities. In 2018 Hyperwallet Systems Europe Ltd had total assets of 9.13 mln USD, Hyperwallet Systems Europe Ltd generated net income of 103,440.00 USD. Incorporated in the United Kingdom, Hyperwallet Systems Europe Ltd is authorized and regulated by the Financial Conduct Authority.

Products
  • prepaid physical cards
  • prepaid virtual cards
Services
  • mass payments
  • fast local payments
Clients
  • business entities

Operations with Cryptocurrencies

No

Hyperwallet Systems Europe do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2018)
9.13 mln USD  (+62.43%)
Gross Profit (2018)
2.41 mln USD  (+22.10%)
Net Income (2018)
103,440.00 USD  (+109.17%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
10215249
BIC
HYSOGB21
Authorized By
Financial Conduct Authority
Reference Number
900698
Authorization Granted
31 May 2018
Authorized Activities
  • 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

Hyperwallet Systems Europe Ltd is authorized by the Financial Conduct Authority (reference number 900698) for 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 31 May 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT

Hyperwallet Systems Europe Ltd is a SWIFT member.

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Contacts

247 Tottenham Court Road Floor 1, W1T 7QX, London, United Kingdom
0800 086 9802
Website Languages
GBEnglish

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