Psi-Pay ltd

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. 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

Operations with Cryptocurrencies

No

Psi-Pay ltd do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United 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.

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Contacts

Afon building, Worthing Road, RH12 1TL, Horsham, United Kingdom
01403788336
Website Languages
English

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See Also