LQID Limited

LQID Limited Logo
Business Focus
providing payment platform for SMEs

LQID Limited is an electronic money institution focused on providing payment platform for SMEs. In 2018 LQID Limited had total assets of 151,747.00 GBP. Incorporated in the United Kingdom, LQID Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

LQID do not conduct operations with cryptocurrencies.

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Financial Highlights

Total Assets (2018)
151,747.00 GBP

Company Details

Country of Registration
GBUnited Kingdom
Company Number
10961029
BIC
LQDDGB22
Authorized By
Financial Conduct Authority
Reference Number
900911
Authorization Granted
24 September 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
  • execution of payment transactions via telecoms, IT system or network operator
  • account information services

LQID Limited is authorized by the Financial Conduct Authority (reference number 900911) 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, execution of payment transactions via telecoms, IT system or network operator, account information services. The authorization was granted on 24 September 2019.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT

LQID Limited is a SWIFT member.

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Contacts

285 Upper Fourth Street Witan Court, MK9 1EH, Milton Keynes, United Kingdom
+44 07824529765
Website Languages
GBEnglish

Similar EMIs

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