Moorwand Ltd is an electronic money institution focused on end-to-end payment solutions. Moorwand Ltd offers BIN sponsorship, acquiring services to natural persons in EEA, EEA merchants. Incorporated in the United Kingdom, Moorwand Ltd is authorized and regulated by the Financial Conduct Authority.
Moorwand do not conduct operations with cryptocurrencies.
Moorwand Ltd is authorized by the Financial Conduct Authority (reference number 900709) 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 13 April 2018.
Due to EEA passport rules Moorwand Ltd, can conduct its activities in any of the 31 EEA member states. Moorwand Ltd do not participate in deposit guarantee schemes.
Moorwand Ltd is a SWIFT member and a SEPA (SCT, SCT Inst, SDD) scheme participant.