Valitor Limited

Business Focus
payment acceptance and processing

Valitor Limited is an electronic money institution focused on payment acceptance and processing. Incorporated in the United Kingdom, Valitor Limited is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

Valitor Limited do not conduct operations with cryptocurrencies.

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Company Details

Country of Registration
United Kingdom
Authorized By
Financial Conduct Authority
Reference Number
900688
Authorization Granted
30 April 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

Valitor Limited is authorized by the Financial Conduct Authority (reference number 900688) 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 30 April 2018.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

1 Fore Street, EC2Y 9DT, London, United Kingdom
+44 203 630 1220
Website Languages
English

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