SETTLEGO SOLUTIONS LIMITED

Business Focus
global banking and payments platform

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.

Products
  • multi-currency IBAN accounts
Services
  • low-cost FX
  • international money transfers
  • local money transfers
Clients
  • businesses
  • individuals

Operations with Cryptocurrencies

No

SETTLEGO SOLUTIONS LIMITED do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
09570221
BIC
SEOUGB21
Authorized By
Financial Conduct Authority
Reference Number
900483
Authorization Granted
17 May 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

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.

EEA Passport
Yes
Deposit Guarantee
No

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.

See Also

Contacts

London Bridge street 32, 25th floor, the shard, SE19SG, London, United Kingdom
+44 203 745 6302
Website Languages
English

Similar EMIs

Satchelpay UAB (Lithuania)
facilitating global payment transactions
Satispay Ltd (United Kingdom)
payment platform for secure and cheap payments
Sepaga EMI ltd (Cyprus)
issuance, distribution and redemption of e-money
UAB Seven Seas Europe (Lithuania)
facilitating payments between Europe and China
UAB TeslaPay (Lithuania)
providing payment cards and IBAN accounts
Transactive Systems Ltd (United Kingdom)
online payments throughout the UK and Europe

See Also