SETTLEGO SOLUTIONS LIMITED

SETTLEGO SOLUTIONS LIMITED is an electronic money institution focused on international payments management. SETTLEGO SOLUTIONS LIMITED offers virtual IBAN accounts to businesses. Incorporated in the United Kingdom, SETTLEGO SOLUTIONS LIMITED is authorized and regulated by the Financial Conduct Authority.

Business Focus
international payments management
Products
  • virtual IBAN accounts
Clients
  • businesses

Operations with Cryptocurrencies

No

SETTLEGO SOLUTIONS LIMITED do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Company Number
09570221
BIC
SEOUGB21
Authorized By
Financial Conduct Authority
Reference Number
900483
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.

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.

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Contacts

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

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