IPAGOO LLP is an electronic money institution focused on providing cash management solutions. IPAGOO LLP offers banking platform, payment processing platform to banks, FinTech companies. Incorporated in the United Kingdom, IPAGOO LLP is authorized and regulated by the Financial Conduct Authority. IPAGOO LLP is doing business as Orwell.
IPAGOO do not conduct operations with cryptocurrencies.
IPAGOO LLP is authorized by the Financial Conduct Authority (reference number 900122) 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 25 May 2018.
Due to EEA passport rules IPAGOO LLP, can conduct its activities in any of the 31 EEA member states. IPAGOO LLP do not participate in deposit guarantee schemes.
IPAGOO LLP is a SWIFT member and a SEPA (SCT, SDD) scheme participant.