SETTLEGO SOLUTIONS LIMITED is an electronic money institution focused on global banking and payments platform. SETTLEGO SOLUTIONS LIMITED offers multi-currency IBAN accounts, low-cost FX, international money transfers, local money transfers to businesses, individuals. Incorporated in the United Kingdom, SETTLEGO SOLUTIONS LIMITED is authorized and regulated by the Financial Conduct Authority.
SETTLEGO SOLUTIONS do not conduct operations with cryptocurrencies.
SETTLEGO SOLUTIONS LIMITED is authorized by the Financial Conduct Authority (reference number 900483) 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 17 May 2018.
Due to EEA passport rules SETTLEGO SOLUTIONS LIMITED, can conduct its activities in any of the 31 EEA member states. SETTLEGO SOLUTIONS LIMITED do not participate in deposit guarantee schemes.
SETTLEGO SOLUTIONS LIMITED is a SWIFT member and a SEPA scheme participant.