Psi-Pay ltd

Psi-Pay ltd Logo
Business Focus
partner sponsorship payment solutions

Psi-Pay ltd is an electronic money institution focused on partner sponsorship payment solutions. Psi-Pay ltd offers issuing debit and prepaid cards, issuing virtual cards, issuing contactless cards, BIN sponsorship to businesses. In 2019 Psi-Pay ltd had total assets of 68.82 mln GBP, Psi-Pay ltd generated net income of 1.03 mln GBP. Incorporated in the United Kingdom, Psi-Pay ltd is authorized and regulated by the Financial Conduct Authority.

Solutions
  • BIN sponsorship
Services
  • issuing debit and prepaid cards
  • issuing virtual cards
  • issuing contactless cards
Clients
  • businesses
Card Providers
  • Visa
  • MasterCard

Operations with Cryptocurrencies

No

Psi-Pay do not conduct operations with cryptocurrencies.

See Also

Financial Highlights

Total Assets (2019)
68.82 mln GBP  (+17.53%)
Revenue (2019)
9.97 mln GBP  (+45.00%)
Net Income (2019)
1.03 mln GBP  (+8.74%)

Company Details

Country of Registration
GBUnited Kingdom
Company Number
05899168
Authorized By
Financial Conduct Authority
Reference Number
900011
Authorization Granted
13 March 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

Psi-Pay ltd is authorized by the Financial Conduct Authority (reference number 900011) 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 March 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
Visa
MasterCard

Psi-Pay ltd is connected to the following major payment card schemes: Visa, MasterCard.

See Also

Contacts

Worthing Road Afon Building Horsham, RH12 1TL, West Sussex, United Kingdom
01403788336
Website Languages
GBEnglish

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