Viola Money (Europe) Ltd

Business Focus
digital payments

Viola Money (Europe) Ltd is a dormant company conducting no business activities.

Products
  • e-wallet accounts
  • prepaid cards
Services
  • money transfers
Clients
  • individuals

Operations with Cryptocurrencies

No

Viola Money (Europe) Ltd do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
United Kingdom
Company Number
09703795
Authorized By
Financial Conduct Authority
Reference Number
900893
Authorized Activities
  • 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)
  • issuing payment instruments or acquiring payment transactions
  • money remittance
  • execution of payment transactions via telecoms, IT system or network operator
  • account information services

Viola Money (Europe) Ltd is authorized by the Financial Conduct Authority (reference number 900893) for 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), issuing payment instruments or acquiring payment transactions, money remittance, execution of payment transactions via telecoms, IT system or network operator, account information services.

EEA Passport
Yes
Deposit Guarantee
No

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

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Contacts

Waterton Park 3, CF31 3PH, Bridgend, United Kingdom
+44 01656657932
Website Languages
English

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