PaySend Plc

Business Focus

mobile application for money transfers
Services
  • transfers to bank accounts
  • transfers to card accounts

PaySend Plc is a electronic money institution focused on mobile application for money transfers. PaySend Plc offers transfers to bank accounts, transfers to card accounts.

Operations with Cryptocurrencies

No

PaySend Plc do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
SC376020
BIC
PAEDGB21
Authorized By
Financial Conduct Authority
Reference Number
900004
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

PaySend Plc is authorized by the Financial Conduct Authority (reference number 900004) 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.

EEA Passport
Yes
Deposit Guarantee
No

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

Contacts

Cluny Court 5, John Smith Business Park, KY2 6QJ, Kirkcaldy, United Kingdom
07760889352
Website Languages
Chinese
Czech
German
English
Spanish
French
Italian
Polish
Romanian
Russian
Turkish
Ukranian