Company Activities
Services enabling cash placement on a payment account
Services enabling cash withdrawals from a payment account
Execution of payment transactions
Issuing payment instruments or acquiring payment transactions
Money remittance
Issuing Electronic Money
SWIFT: Registered with a not-connected BIC
Safeguarding banks: Direct- ManoBank (Lithuania) Dukascopy Bank SA (Switzerland)
Indirect- OpenPayd IFX Payments JNFX (ClearBank, Barclays)
Acquiring: Through FCA-licensed EMIs Cardaq Ltd and TomPay Ltd (Banxe brand) principal VISA/Mastercard members
Registered Mastercard Payment Facilitator
36 currencies support
FX fully integrated
The business includes an API driven integration layer allowing developers to embed payment infrastructure directly into external applications and systems
Paid up share capital of GBP 500,000 with clear potential for conversion to EMI status
ID: 756305000001549943
An authorised SEMI fully operational
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