payment processing for merchants The ai Corporation Limited (United Kingdom) was an electronic money institution authorized and regulated by the Financial Conduct Authority. The ai Corporation was focused on payment processing for merchants. The company offered cloud-based enterprise platform, fuel payments platform, fuel cards issuing, payment gateways, fraud prevention, risk analytics to merchants. In 2022 The ai Corporation Limited had total assets of 11.78 mln GBP, and generated net income of -3,576,889.00 GBP. During 2022 the company had 103 employees in average.
The ai Corporation is neither registered with the Financial Conduct Authority (FCA) as a crypro asset firm, nor offers any crypto assets services.
From January 2020, firms carrying out specific cryptoasset activities in the United Kingdom need to comply with the amended Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs) and to register with the FCA.
The ai Corporation Limited is not registered with the FCA as a crypro asset firm.
The ai Corporation do not offer crypto assets services.
| GBP | 2021 | 2022 | change (%) |
|---|---|---|---|
| Total Assets | 10,820,699.00 | 11,780,121.00 | +8.87% |
| Revenue | 6,722,121.00 | 7,187,026.00 | +6.92% |
| Gross Profit | 3,898,748.00 | 3,236,923.00 | -16.98% |
| Net Income | -2,105,860.00 | -3,576,889.00 | +69.85% |
| Rank | Name | Market % | Total Assets |
|---|---|---|---|
| 86 (+20) |  Guavapay Limited | 0.04 % | 13.69 mln GBP (+163.54%) |
| 87 (-2) | The ai Corporation Limited | 0.04 % | 11.78 mln GBP (+8.87%) |
| 88 (+30) |  Nium Fintech Limited | 0.03 % | 10.77 mln GBP (+262.69%) |
United KingdomThe ai Corporation Limited is authorized by the Financial Conduct Authority as a e-money institution (reference number 900755) for issuance 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, execution of payment transactions via telecoms, IT system or network operator; the authorization was granted on 4 May 2018 and revoked on 17 April 2024.
The ai Corporation Limited is not a bank, it can't collect deposits from public or loan out its clients’ money. Hence, it does not have to participate in deposit guarantee schemes. However, The ai Corporation is required to safeguard its customers’ money.
Since January 2021, The ai Corporation Limited can not conduct its activities in EEA member states.
3RD Floor Guildford Rd Orion Gate Woking, GU22 7NJ, Surrey, United Kingdom
+44 148 366 1240
https://www.aicorporation.com/
info@aicorporation.comEnglishThe ai Corporation has profiles on the following social networks:
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