payment acceptance and processing NAYAX FINANCIAL SERVICES LTD. (United Kingdom) is an electronic money institution authorized and regulated by the Financial Conduct Authority. NAYAX FINANCIAL SERVICES is focused on payment acceptance and processing.
NAYAX FINANCIAL SERVICES is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.
NAYAX FINANCIAL SERVICES LTD. is not registered with the FCA as a crypro asset firm.
NAYAX FINANCIAL SERVICES do not offer crypto assets services.
United KingdomNAYAX FINANCIAL SERVICES LTD. is authorized by the Financial Conduct Authority as a e-money institution (reference number 989796) for issuance 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; the authorization was granted on 26 June 2023.
NAYAX FINANCIAL SERVICES LTD. is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, NAYAX FINANCIAL SERVICES is required to safeguard its customers’ money.
Since January 2021, NAYAX FINANCIAL SERVICES LTD. can not conduct its activities in EEA member states.
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