Squareup Europe Ltd

Squareup Europe Ltd Logo
Trustpilot Rating
Reviews 2,260 | Excellent
 (4.8)
Business Focus
payment solutions for businesses

Squareup Europe Ltd is an electronic money institution focused on payment solutions for businesses. Incorporated in the United Kingdom, Squareup Europe Ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Squareup Europe do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
GBUnited Kingdom
Company Number
8957689
BIC
SQERGB2L
Authorized By
Financial Conduct Authority
Reference Number
900846
Authorization Granted
15 March 2018
Authorized Activities
  • issuance of electronic money
  • refund of electronic money
  • 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

Squareup Europe Ltd is authorized by the Financial Conduct Authority (reference number 900846) for issuance of electronic money, refund of electronic money, 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 15 March 2018.

EEA Passport
Yes
Deposit Guarantee
No

Due to EEA passport rules Squareup Europe Ltd, can conduct its activities in any of the 31 EEA member states. Squareup Europe Ltd do not participate in deposit guarantee schemes.

Membership
SWIFT
FasterPayments

Squareup Europe Ltd is a SWIFT member. Squareup Europe Ltd is also a directly connected FasterPayments participant.

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Contacts

250 Tottenham Court Road London, W1T 7QZ, London, United Kingdom
+44 02034570779
Website Languages
GBEnglish

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See Also