Psi-Pay ltd

Psi-Pay ltd is an electronic money institution focused on payment solutions for corporate and commercial needs. Incorporated in the United Kingdom, Psi-Pay ltd is authorized and regulated by the Financial Conduct Authority.

Business Focus
payment solutions for corporate and commercial needs

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
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.

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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