Think Money Limited

Business Focus
providing payment cards and current accounts

Think Money Limited is an electronic money institution focused on providing payment cards and current accounts. Incorporated in the United Kingdom, Think Money Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Think Money Limited do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
BIC
THKMGB21
Authorized By
Financial Conduct Authority
Reference Number
900033
Authorization Granted
20 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

Think Money Limited is authorized by the Financial Conduct Authority (reference number 900033) 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 20 March 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

See Also

Contacts

Trafford Park Think Park Mosley Road, M171FQ, Manchester, United Kingdom
+44 0845056 6004
Website Languages
English

Similar EMIs

TELEPASS PAY S.P.A. (Italy)
payment services and prepaid cards for Telepass
UAB TeslaPay (Lithuania)
providing payment cards and IBAN accounts
Transact Europe EAD (Bulgaria)
payment processing solutions
Transact24 Ltd (United Kingdom)
payment processing systems
Transferwise Ltd (United Kingdom)
international money transfers

See Also