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.
Squareup Europe do not conduct operations with cryptocurrencies.
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.
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.
Squareup Europe Ltd is a SWIFT member. Squareup Europe Ltd is also a directly connected FasterPayments participant.