xpate ltd

xpate ltd Logo
Business Focus
providing payment and card processing services

xpate ltd is an electronic money institution focused on providing payment and card processing services. Incorporated in the United Kingdom, xpate ltd is authorized and regulated by the Financial Conduct Authority.

Operations with Cryptocurrencies

No

xpate do not conduct operations with cryptocurrencies.

See Also

Company Details

Country of Registration
GBUnited Kingdom
Company Number
11920779
BIC
XPTTGB22
Authorized By
Financial Conduct Authority
Reference Number
901021
Authorization Granted
18 March 2020
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

xpate ltd is authorized by the Financial Conduct Authority (reference number 901021) 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 18 March 2020.

EEA Passport
Yes
Deposit Guarantee
No

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

Membership
SWIFT

xpate ltd is a SWIFT member.

See Also

Contacts

40 Bank Street Level 18 London Canary Wharf, E14 5NR, London, United Kingdom
+44 2080899008
Website Languages
GBEnglish

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See Also