Moorwand Ltd

Business Focus
end-to-end payment solutions

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.

Services
  • BIN sponsorship
  • acquiring services
Clients
  • natural persons in EEA
  • EEA merchants

Operations with Cryptocurrencies

No

Moorwand Ltd do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Company Number
08491211
Authorized By
Financial Conduct Authority
Reference Number
900709
Authorization Granted
13 April 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

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.

EEA Passport
Yes
Deposit Guarantee
No

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.

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Contacts

St Mary Axe 30, EC3A 8EP, London, United Kingdom
+44(0)2039052820
Website Languages
English

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