Nvayo Limited

Business Focus
bespoke e-money products

Nvayo Limited is an electronic money institution focused on bespoke e-money products. Nvayo Limited offers money transfers, payment processing, multi-currency bank accounts, gold payment cards to ultra-high net worth individuals. Incorporated in the United Kingdom, Nvayo Limited is authorized and regulated by the Financial Conduct Authority.

Products
  • multi-currency bank accounts
  • gold payment cards
Services
  • money transfers
  • payment processing
Clients
  • ultra-high net worth individuals

Operations with Cryptocurrencies

No

Nvayo Limited do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Company Number
06035209
BIC
NVAYGB21
Authorized By
Financial Conduct Authority
Reference Number
900005
Authorization Granted
8 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

Nvayo Limited is authorized by the Financial Conduct Authority (reference number 900005) 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 8 May 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

Tottenham Court Road 179, Shropshire House, 2nd floor, W1T 7NZ, London, United Kingdom
+44 0207 846 0095
Website Languages
English

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