IPAGOO LLP (Orwell)

IPAGOO LLP Logo
Business Focus
providing cash management solutions

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. In 2018 IPAGOO LLP had total assets of 1.53 mln GBP, IPAGOO LLP generated net income of -2,430,807.00 GBP. Incorporated in the United Kingdom, IPAGOO LLP is authorized and regulated by the Financial Conduct Authority. IPAGOO LLP is doing business as Orwell.

Solutions
  • banking platform
  • payment processing platform
Clients
  • banks
  • FinTech companies

Operations with Cryptocurrencies

No

IPAGOO do not conduct operations with cryptocurrencies.

See Also

Financial Highlights

Total Assets (2018)
1.53 mln GBP  (+116.64%)
Turnover (2018)
26,120.00 GBP
Net Income (2018)
-2,430,807.00 GBP  (+66.34%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
OC377842
BIC
ORUNGB2L
Authorized By
Financial Conduct Authority
Reference Number
900122
Authorization Granted
25 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

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.

EEA Passport
Yes
Deposit Guarantee
No

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.

Membership
SWIFT
SEPA

IPAGOO LLP is a SWIFT member and a SEPA (SCT, SDD) scheme participant.

See Also

Contacts

Henrietta Street 6, WC2E 8PT, London, United Kingdom
+44 207 458 4420
+44 207 691 7402
Website Languages
GBEnglish

Similar EMIs

UAB International Payment Union (Lithuania)
seamless payments for traders and investors
Interpay UK ltd (United Kingdom)
B2B-payments technology solution
Intersolve Payments BV (Netherlands)
secure payment platform for retailers
Isignthis emoney ltd (Cyprus)
identity and payment solution for online businesses
iZettle AB (Sweden)
providing payment tools for businesses
JetPay Solutions Ltd (United Kingdom)
custom payment solutions for businesses

See Also